BSA/AML Compliance Lead – Des Moines, IA

The Symicor Group; Des Moines (IA); On-site; USD 95,000 - 116,000; Full time

Job summary

The Symicor Group is seeking a BSA/AML Compliance Officer for the Des Moines, IA area. The successful candidate will implement and manage the bank's BSA/AML compliance programs and ensure adherence to applicable regulations.

Responsibilities include auditing loan files, performing BSA/AML/OFAC training, conducting internal audits, monitoring regulatory changes, and coordinating with departments to strengthen controls while maintaining efficient operations.

Qualifications

• Two or more years of prior experience in regulatory matters.
• Familiarity with BSA/AML regulations and OFAC
• Ability to read and interpret statutes and regulations.
• Effective verbal and written communication skills.
• Proficiency in Microsoft Office programs.
• Ability to relate to individuals at all levels within the organization and with regulators.

Responsibilities

• Assist in growing and developing the Compliance Office with focus on BSA/AML procedures and policies, including audits of loans, security, and cash.
• Complete BSA/AML audits and address follow-up items.
• Serve as an internal auditor, assessing operational risk at branch level and performing post-closing reviews.
• Provide follow-up documentation for exception reporting and regulatory requests.
• Maintain current understanding of money laundering and terrorist financing issues and updates to policies and procedures.
• Develop and deliver BSA/AML/OFAC training for staff.
• Identify weaknesses and recommend solutions that balance compliance with business needs.
• Provide compliance assistance to all bank departments and units.

Skills

Regulatory knowledge

Communications

Statutory interpretation

Office software

Interpersonal relations

Auditing

Education

Bachelor’s degree or equivalent experience

Tools

Fiserv core system

Job description

The Symicor Group is seeking a BSA/AML Compliance Officer for the Des Moines, IA area. The successful candidate will implement and manage the bank's BSA/AML compliance programs and ensure adherence to applicable regulations.

Responsibilities include auditing loan files, performing BSA/AML/OFAC training, conducting internal audits, monitoring regulatory changes, and coordinating with departments to strengthen controls while maintaining efficient operations.