BSA & AML Compliance Officer

BankIn Minnesota

Saint Paul, MN

JOB DETAILS
SKILLS
Bank Secrecy Act, Banking Operations, Know Your Customer (KYC), Money Laundering, Regulations, Risk Management, Staff Training, USA PATRIOT Act
LOCATION
Saint Paul, MN
POSTED
1 day ago

Woodlands National Bank in Onamia, MN is seeking a BSA Officer to administer the bank's compliance with the Bank Secrecy Act, AML, OFAC, and the USA Patriot Act. The role includes ensuring KYC concepts are implemented across the bank's operations and coordinating with auditors and regulators.Responsibilities include developing and maintaining the AML/OFAC program, reviewing CTRs and SARs, monitoring risk activity, training staff on regulatory changes, and collaborating with the Board on#J-18808-Ljbffr

About the Company

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BankIn Minnesota