p>Proficient reading, writing, grammar, and mathematics skills; proficient interpersonal relations and communicative skills; proficient analytical skills and problem-solving ability; thorough knowledge of the Bank Secrecy Act (BSA) and all applicable federal, state, and local regulations; moderate computer skills; ability to sit, stand, walk, bend, stoop, reach with hands or arms, use hands to manipulate objects, handle or feel, and lift items weighing 20 lbs. The Director of BSA/AML/OFAC is the Organization's Board-approved BSA Officer and is responsible for ensuring that all activities are performed in compliance with all provisions of the Bank Secrecy Act (BSA) and all other applicable federal, state, and local regulations related to Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC).