Senior BSA & AML Compliance Officer

CHambers Bank

Little Rock, AR

JOB DETAILS
SKILLS
Auditing, Bank Secrecy Act, Leadership, Maintain Compliance, Money Laundering, Regulations, Risk Management, Time Management
LOCATION
Little Rock, AR
POSTED
Today

Chambers Bank in Arkansas seeks a Bank Secrecy Act (BSA) Officer to develop, implement and administer the BSA Program, and to monitor compliance with AML, CIP and OFAC requirements. The role requires strong judgment, regulatory knowledge and leadership across the bank's compliance activities.The candidate will advise senior management, coordinate audit responses, and lead training to ensure timely, accurate reporting such as SARs and CTRs while mitigating risk.#J-18808-Ljbffr

About the Company

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CHambers Bank