Austin – Compliance Officer – BSA & AML (107608)

Rose has been a Compliance Officer for seven years with over 25 years of related banking experience.

She is seeking an opportunity with an Austin area bank.

Rose’s career skills as a Compliance Officer include:

  • Responsible for the bank’s BSA/AML Compliance Program
  • Responsible for FinCEN 314(a) and 314(b) requests
  • Responsible for OFAC Program bank-wide
  • Administrator for AML automated solution (PATRIOT Officer)
  • Chairman/Secretary of SAR Committee for the bank
  • Provide BSA/AML related training to the Board of Directors, Senior Management and bank staff
  • Report to the Audit Committee on a bi-monthly basis
  • Coordinator of internal and external audits and regulatory examinations
  • Co-Chair of the Fraud Response Committee

Rose’s salary requirements are negotiable.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: