BSA & AML Compliance Officer

Independent Community Bankers of Minnesota

Saint Paul, MN

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

Woodlands National Bank in Onamia, MN is seeking a BSA Officer to administer compliance with the Bank Secrecy Act, AML, OFAC and USA Patriot Act. You will implement Know Your Customer concepts bank-wide and coordinate with auditors and regulators.The role involves reviewing CTRs/SARs, monitoring high-risk activity, explaining regulatory changes to staff, and maintaining the AML program to protect the bank and customers.#J-18808-Ljbffr

About the Company

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Independent Community Bankers of Minnesota