Senior BSA & Compliance Officer | AML Risk Leader

CFBank

Columbus, OH

JOB DETAILS
SKILLS
Analysis Skills, Banking Services, Business Activity Monitoring (BAM), Communication Skills, Maintain Compliance, Money Laundering, Risk
LOCATION
Columbus, OH
POSTED
Today

CFBank in Columbus, OH seeks a seasoned BSA/AML Compliance Officer to lead the bank's anti‑money laundering program, ensure regulatory compliance, and advise staff.Responsibilities include monitoring systems, reviewing suspicious activity, preparing SARs, responding to exams, and updating policies and training.The requirements include 5+ years of bank compliance experience with BSA; BAM+ or Shield familiarity preferred; strong analytical, investigative and communication skills.#J-18808-Ljbffr

About the Company

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CFBank