Location: Maryville, Missouri, us
Job Summary:
Job Duties:
- Oversee compliance training and monitoring reviews.
- Assess adherence to bank laws and regulations through periodic reviews.
- Prepare BSA/AML Risk Assessments and oversee SARs/CTRs filing.
- Serve on Compliance and IT Steering Committees.
- Review BSA-related projects and compliance policies/procedures.
- Conduct due diligence on Money Service Businesses (MSBs).
Required Skills (Keywords):
- Compliance laws knowledge
- Advanced Microsoft Excel
- Data analysis skills
- Regulatory compliance
- Monitoring systems expertise
Required Experiences (Topics):
- Bachelor’s degree
- 7-10 years in banking, 3-5 years in compliance
- Knowledge of BSA, AML, and OFAC regulations
Job URLs: