JCW Group
Base pay range
$120,000.00/yr - $140,000.00/yr
Job Summary We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with internal stakeholders to maintain a strong culture of compliance. The ideal candidate brings sound judgment, strong analytical skills, and demonstrated experience managing an effective and risk‑based BSA/AML compliance framework.
Key Responsibilities
Oversee the development, implementation, and continuous enhancement of the BSA/AML and OFAC compliance program.
Monitor, investigate, and report suspicious activity, ensuring timely filing of SARs and CTRs.
Conduct ongoing BSA/AML risk assessments, independent testing coordination, and regulatory exam preparation.
Provide training, guidance, and subject‑matter expertise to staff across the organization to support compliance awareness.
Job Requirements
5+ years of experience in BSA/AML compliance within a Trust company, bank, credit union, or financial services institution.
Strong understanding of BSA, AML, USA PATRIOT Act, OFAC regulations, and related regulatory expectations.
Proven ability to analyze trends, identify risks, and oversee investigations and reporting.
Professional certification (e.g., CAMS) preferred; strong communication and leadership skills required.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function General Business
Industries Banking
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Job Summary We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with internal stakeholders to maintain a strong culture of compliance. The ideal candidate brings sound judgment, strong analytical skills, and demonstrated experience managing an effective and risk‑based BSA/AML compliance framework.
Key Responsibilities
Oversee the development, implementation, and continuous enhancement of the BSA/AML and OFAC compliance program.
Monitor, investigate, and report suspicious activity, ensuring timely filing of SARs and CTRs.
Conduct ongoing BSA/AML risk assessments, independent testing coordination, and regulatory exam preparation.
Provide training, guidance, and subject‑matter expertise to staff across the organization to support compliance awareness.
Job Requirements
5+ years of experience in BSA/AML compliance within a Trust company, bank, credit union, or financial services institution.
Strong understanding of BSA, AML, USA PATRIOT Act, OFAC regulations, and related regulatory expectations.
Proven ability to analyze trends, identify risks, and oversee investigations and reporting.
Professional certification (e.g., CAMS) preferred; strong communication and leadership skills required.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function General Business
Industries Banking
#J-18808-Ljbffr