Average salary: $66,861 /yearly

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  •  ...-profit organizations as appropriate. Maintains CRA data, CRA Public File, and CRA examination coordination.BSA (Bank Secrecy Act) / AML (Anti-Money Laundering): Provides oversight of the BSA/AML compliance program while supporting the designated BSA Officer. Monitors overall... 
    Suggested
    Full time
    Work at office
    Relocation

    Luana Savings Bank

    New Hampton, IA
    1 day ago
  • $127k - $171k

     ...financial services industry requiredFamiliarity with financial service products, markets, laws and regulations (SEC/FINRA/state/federal, AML, KYC, GDPR)Proficiency working with Microsoft Office suiteStrong written and verbal communication skillsExcellent organizational and... 
    Suggested
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    H1b
    Work at office
    Remote work
    Night shift

    Principal Financial Group

    Des Moines, IA
    1 day ago
  •  ...responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or... 
    Suggested
    Temporary work
    Casual work
    Work at office
    Flexible hours

    GreatAmerica Financial Services

    Cedar Rapids, IA
    5 days ago
  •  ...Knowledge: strong understanding of federal and state banking regulations, including: lending limits, Insider lending (Regulation O), BSA/AML guidance, and other applicable banking regulations and compliance requirements Communication & Leadership: exceptional written and... 
    Suggested
    Work at office
    2 days per week
    3 days per week

    Weitz & Luxenberg

    Muscatine, IA
    1 day ago
  • $105k

     ...BSA/AML Compliance Officer – To $105K – Des Moines, IA – Job # 3712 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available... 
    Suggested
    Work at office

    Symicor Group

    Des Moines, IA
    more than 2 months ago
  • $17.5 per hour

     ...computer, credit card processing equipment, coin sorting/currency counting, and other cashier equipment. Stays knowledgeable on current AML and Title 31 requirements and ensures all necessary information is obtained and tracked appropriately.  Maintains confidentiality... 
    Suggested
    Work at office
    Immediate start
    Night shift

    Prairie Flower Casino

    Carter Lake, IA
    18 days ago
  •  ...the overall compliance management program of the Credit Union comply with the appropriate laws and regulations. Perform ongoing BSA/AML & fraud monitoring, investigate alerts, and oversee SAR and CTR processes. Back-up to accounting dept., assist with security of all Credit... 
    Suggested

    Telco Triad Community Credit Union

    Sioux City, IA
    9 days ago
  • $135k - $159k

     ...insurance funds, retail mutual funds, ETFs, collective investments trusts and other assets.Position Overview: As the Compliance Manager / AML Officer, you will be responsible for leading and maintaining a robust anti-money laundering program and leading oversight of service... 
    Suggested
    Full time
    Work at office
    Worldwide

    Transamerica

    Cedar Rapids, IA
    1 day ago
  •  ...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain... 
    Suggested
    Work at office
    Local area

    Nicolet National Bank

    Dubuque, IA
    3 days ago
  •  ...Operational Excellence, Risk & ComplianceAdhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E.Protect customer data, ensure confidentiality, and follow documentation procedures.Maintain audit?ready... 
    Suggested
    Work at office
    Local area

    Nicolet National Bank

    Asbury, IA
    2 days ago
  • $17 - $17.5 per hour

     ..., etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML). Performs any other related duties as required or assigned. Education and Experience Requirements High school diploma or GED 1 to 2... 
    Suggested
    Hourly pay
    Full time
    Monday to Friday

    Great Southern Bank

    Sioux City, IA
    6 days ago
  •  ...Personal Bankers or leadership. Operational Excellence, Risk & Compliance: Follow Nicolet policy and applicable regulations (BSA/AML, KYC, OFAC, Reg CC, Reg E, privacy, and security). Maintain accurate records, documentation, and auditready practices. Adhere... 
    Suggested
    Work at office
    Local area
    Night shift

    Nicolet National Bank

    Dubuque, IA
    4 days ago
  •  ...Opportunity Act (ECOA), and other applicable lending laws as needed in role. Adhere to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program (CIP) requirements as needed. Maintain confidentiality of customer information and follow all... 
    Suggested
    Full time
    Work at office
    Monday to Friday
    Flexible hours
    Shift work

    BankStar

    Volga, IA
    9 hours ago
  • $17 - $28.96 per hour

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...
    Suggested
    Hourly pay

    Associated Banc-Corp

    Nevada, IA
    5 days ago
  • $16.5 per hour

     ...processing of voided transactions Must follow all Elite Sportsbook Policies and Procedures. Must attend required training including BSA/AML compliance. Complies with all Iowa Racing and Gaming Commission Rules and Regulations and any other local, state, or federal... 
    Suggested
    Odd job
    Part time
    Work experience placement
    Local area
    Shift work
    Night shift
    Weekend work
    Afternoon shift

    Riverside Casino & Golf Resort

    Riverside, IA
    24 days ago
  • $98k - $105k

    Job FamilyRegulatory ComplianceAbout Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees...
    Full time
    Work at office
    Worldwide

    Transamerica

    Cedar Rapids, IA
    4 days ago
  • $100k

     ...successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Program. The position offers a generous salary of up to $100K and a full benefits package. (This is a not a remote... 

    Symicor Group

    Iowa
    13 days ago
  • Flexible Work Arrangement: Hybrid Leads efforts to identify, measure, and monitor the Company's risk in how its transactions and infrastructure function. Serves as the subject matter expert to promote and augment awareness across the Company for Enterprise Risk Management...
    Temporary work
    Work experience placement
    Flexible hours

    PJM Interconnection

    Audubon, IA
    5 days ago
  • We are seeking a Senior HRIS Analyst for a full-time, direct-hire opportunity with one of our direct clients in Sioux City, Iowa . We are looking for an experienced HRIS professional with strong experience in ADP and UKG systems , HR data management, reporting, troubleshooting...
    Full time
    Remote work
    Relocation
    Relocation package
    Monday to Friday

    Paramount Enterprise Group

    Sioux City, IA
    4 days ago
  • Under direct supervision, the systems and development analyst I conducts analysis, creates system specifications, develops, tests and implements engineering, scientific and business applications, operating systems, and file/database servers. Utilizes existing or new technology...
    Permanent employment
    Work experience placement
    H1b
    Local area

    Berkshire Hathaway Energy

    Des Moines, IA
    1 day ago
  • DescriptionLooking for a career where you love what you do and who you do it with? You’re in the right place.Healthcare here is different - we’re locally owned and led by our physicians, and all decisions are always made right here in Central Iowa.By working at The Iowa...
    Full time
    Local area
    Night shift

    The Iowa Clinic

    West Des Moines, IA
    2 days ago
  • Position Summary The HRIS Analyst serves the organization as the primary support and report developer for WesleyLife HR related systems, including UKG, and related HR systems. This position supports the organization by ensuring the ongoing functionality of the current systems...
    Full time
    Work experience placement

    WesleyLife

    Johnston, IA
    3 days ago
  • Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Senior Epic Analyst - Ambulatory Care, you will have the ability to share new ideas and collaborate on projects as a consultant...
    Local area
    Remote work

    Deloitte

    Des Moines, IA
    1 day ago
  • Open: September 17, 2026 — Closes: October 1, 2026 Summary This position is located in the Farm Service Agency, Iowa State Office, located in Keosauqua, Iowa. This position provides support and assistance to the Farm Loan Managers and Farm Loan Officers that perform a ...
    Work at office

    Farm Service Agency

    Keosauqua, IA
    4 days ago
  • Posting number: 2600312 Department: Police Department Job classification: Crime Analyst Posting type: Open Categories: Investigative, Miscellaneous Summary Duties include reading, interpreting and summarizing crime data; studying data and linking common factors to identify...
    Hourly pay

    City of Irving

    Belle Plaine, IA
    3 days ago
  • This role is built for someone who knows how to run workforce planning as a discipline-not just report on it. We are looking for a seasoned workforce analyst who can build and own the models that drive hiring, coverage, effecti9ve client engagement, and organizational ...
    Temporary work
    Local area
    Remote work
    Shift work

    RxBenefits

    Des Moines, IA
    3 days ago
  • $57.2k - $108.8k

    Date Posted: 2026-08-12 Country: United States of America Location: US-IA-CEDAR RAPIDS-193 ~ 1120 Collins Rd NE ~ BLDG193 Position Role Type: Hybrid U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required, as ...
    Contract work
    Temporary work
    Work experience placement
    Internship
    Work at office
    Remote work
    Flexible hours

    RTX

    Cedar Rapids, IA
    2 days ago
  • $82k - $108k

    Aegon Americas Sarbanes Oxley Controls Program AssistantResponsible for assisting in the day-to-day execution of the Aegon Americas Sarbanes Oxley controls program within the first line of defense. Responsible for assisting in the identification, assessment, oversight ...
    Contract work
    Work experience placement
    Work at office
    Remote work

    Transamerica

    Cedar Rapids, IA
    1 day ago
  • $66k - $82k

    Senior Benefits Analyst As a Senior Benefits Analyst at LCS, you'll play a key role in supporting and enhancing the benefits programs that serve our employees across the organization. You'll combine your expertise in benefits administration, data analysis, and problem...
    Full time
    Temporary work

    Cypress Village

    Des Moines, IA
    4 days ago
  • $91k - $121k

    Job Overview: The Senior Incentive Analyst is a hands-on role that will play a key part in managing and supporting ongoing incentive compensation needs. This individual will focus on the analysis, evaluation, creation, and implementation of compensation programs designed...
    Temporary work
    Relocation
    Relocation package

    Marvin

    Waterloo, IA
    3 days ago