JCW Group
Senior BSA/AML Compliance Lead — Trust
JCW Group, Sioux Falls, South Dakota, United States, 57102
A financial services organization based in Sioux Falls is seeking a knowledgeable Compliance Officer to lead their Secrecy Act and Anti-Money Laundering compliance program. This role involves overseeing BSA/AML and OFAC activities, ensuring strong regulatory adherence, and fostering a culture of compliance. The ideal candidate will have over 5 years of relevant experience, strong analytical skills, and a preferred certification such as CAMS. This is a full-time mid-senior level position with competitive compensation.
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