Senior BSA & Compliance Officer | AML Risk Leader
CFBank
CFBank in Columbus, OH seeks a seasoned BSA/AML Compliance Officer to lead the bank's anti‑money laundering program, ensure regulatory compliance, and advise staff. Responsibilities include monitoring systems, reviewing suspicious activity, preparing SARs, responding to exams, and updating policies and training. The requirements include 5+ years of bank compliance experience with BSA; BAM+ or Shield familiarity preferred; strong analytical, investigative and communication skills. #J-18808-Ljbffr CFBank
Vacancy posted 1 day ago
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