ACIA68337 – BSA Officer / Supervisor – Central IA
We are working with a leading financial institution with assets totaling $6+ billion. They pride themselves on fostering a dynamic and inclusive work environment that has earned their recognition as a top workplace in the state. We are seeking a candidate who will lead the BSA team. They will have 2 direct reports and be responsible for overseeing the Bank’s AML, CFT, CIP, OFAC, and information security programs in alignment with regulatory requirements. This position advises Bank management of emerging AML, CFT, CIP, OFAC, and information security risks and guides the Bank in establishing controls to mitigate said risks. The ideal candidate will have 8+ years of experience with 2 years of direct supervisory experience. The bank offers a competitive compensation package and the opportunity to work 2 to 3 days remotely.