Saint Louis Bank seeks an experienced BSA/AML Officer to lead the bank’s compliance program and act as the subject matter expert for BSA/AML and OFAC. The role emphasizes effective administration, monitoring, and continuous program improvement.
Reporting to the Senior Compliance Officer, you will manage risk assessments, suspicious activity monitoring, regulatory reporting, policy administration, training, and regulatory examinations. You will guide staff and uphold a strong compliance culture.
#J-18808-Ljbffr
BSA/AML Compliance Leader employer: Hyra
Hyra is an excellent employer that values innovation and teamwork, providing a dynamic work environment for Automation Engineers. With a strong focus on employee growth, you will have access to continuous training and development opportunities while working alongside skilled professionals in a collaborative culture. Located in a region known for its technological advancements, Hyra offers unique advantages such as exposure to cutting-edge automated systems and the chance to make a significant impact on logistics operations.
