Candidate Profile #418341

Missouri – Springfield Area – Sr. Bank BSA Compliance Officer

• Years of Related Experience: 20
• Minimum Salary: $100K 
• Work Area:  Springfield, Missouri
• Experience:
  • Developed and maintained the Bank’s BSA/AML/OFAC/CIP policies and procedures.
  • Review OFAC hits for true matches and report as necessary.
  • Conducted quarterly meetings with executive and senior management.
  • Conducted regular audits of the branch in preparation for the annual audit.
  • Prepare, monitor, and update the Bank’s BSA/AML Risk Assessment.
• Other Attributes:  Certified AML and Fraud Professional (CAFP)
• Education: Bachelor’s Degree
• Reference #:  418341
• Send Candidate’s Resume:  Click Here