Compliance/BSA Officer in Buckley
$60k - $80kFirst Secure Bank & Trust, Inc.
Compliance/BSA Officer Buckley State Bank, Buckley, IL location About the job: Are you a detail-oriented, highly ethical banking professional with a strong understanding of regulatory compliance and BSA/AML requirements? Join our team as we continue to serve our community with integrity and care. About Us: We are a locally owned, state-chartered community bank in Buckley, IL. We are committed to building lasting relationships with our customers while maintaining a culture of integrity, accountability, and service. We are looking for a Compliance/BSA Officer who shares our values and is eager to ensure our operations remain safe, sound, and compliant. The bank offers a competitive salary with benefits, including executive visibility and growth potential! Responsibilities: Serve as the bank’s Compliance and BSA Officer. Maintain and enhance the bank’s compliance and BSA/AML programs in accordance with federal and state regulations. Monitor regulatory changes and advise leadership on necessary policy or procedural updates. Conduct internal reviews and risk assessments to identify procedural and/or training weaknesses to prevent regulatory violations and audit findings. File SARs, CTRs, and other required regulatory reports accurately and timely. Conduct training with bank staff and board members on compliance and BSA/AML matters. Work directly with examiners and auditors to ensure transparency and preparedness. Engage in investigation and resolution of customer complaints. Maintain confidentiality and sound judgment in all duties. Experience: High school diploma required. Associate or bachelor’s degree in business, finance, or related field preferred. Will accept equivalent banking industry experience in lieu of an associate's or bachelor’s degree. Minimum 3 years of experience in compliance, BSA/AML, or regulatory role within banking. Strong knowledge of banking laws and regulations. Exceptional attention to detail and analytical skills. Professional certifications preferred (e.g., CRCM, CAMS), but not required. Ability to work independently while collaborating across departments and maintaining strict confidentiality. Excellent communication and organizational skills. Proficient in Microsoft Office applications, including Word, Excel, Outlook, and Teams. Job Type: Full-time Pay: $60,000.00 - $80,000.00 per year Potential for year-end bonus based on employee and company performance. Benefits: 401(k) Dental insurance Health insurance Health savings account Paid time off Vision insurance #J-18808-Ljbffr First Secure Bank & Trust, Inc.
- First Secure Bank & Trust, Inc. is seeking a Compliance/BSA Officer to ensure operational compliance with banking laws and BSA/AML requirements. The ideal candidate will have at least 3 years of experience in compliance roles and possess strong attention to detail, analytical...SuggestedFull time
$46 - $50 per hour
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We are seeking an experienced Regulatory Compliance Professional to join our Compliance Team!! The Senior Regulatory Compliance Analyst is... ...Kluwer OneSumX). Knowledge of the following: Microsoft Office Suite, including OneNote and LIST. Viewing records in Guidewire...Work experience placementWork at officeShift work$49.4k - $86.5k
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...for? Now, for those job details: Responsibilities Safety and compliance focus: Seek a Safety & Claims Specialist with strong... ...position; Monday-Friday; 8:00am - 4:30pm. Location: Corporate Offices - 19336 N. 1425 East Rd., Hudson, IL 61748. Pay Scale - $20/hr...Full timeMonday to FridayFlexible hours$50k - $65k
A community-focused bank is seeking a Risk & Compliance Analyst to safeguard organizational assets and ensure regulatory compliance. Responsibilities include managing risk assessments, overseeing vendor compliance, and delivering security training. Candidates should hold...Work at office- The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and... ...management. Skills America Credit Unions Certified Compliance Officer (CUCO), America Credit Unions Certified Credit Union...Work at office
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