Bank Compliance Lead - BSA/AML & Policy Oversight
Itlearn360
A reputable bank in Cape Girardeau, MO is seeking a Compliance Officer responsible for compliance management, including knowledge of BSA, AML, and OFAC regulations. The role involves assessing bank adherence to regulations, overseeing policy updates, and conducting training. The ideal candidate has a Bachelor's degree with 7-10 years of banking experience and strong analytical skills. This opportunity offers competitive compensation and a supportive work environment focused on employee retention. #J-18808-Ljbffr
Vacancy posted 9 hours ago
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