BSA/AML Compliance Officer

Mortgage Solutions; Colorado Springs (CO); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Health Insurance

Dental Insurance

Vision Insurance

Health Savings Account

Flexible Spending Account

Life Insurance

AD&D Insurance

Retirement Plan

Job summary

Bank19 is seeking a Compliance & BSA Officer to lead its BSA/AML program, OFAC compliance, and regulatory adherence. The role reports to the President and is based onsite in Colorado Springs, CO.

The position requires a 4-year degree and 3–5 years of bank compliance experience, CAMS or CRCM preferred. You will develop policies, train staff, and support regulatory examinations to protect the bank's integrity.

Qualifications

• In-depth knowledge of federal and state banking regulations, BSA/AML laws, USA PATRIOT Act, OFAC rules, and consumer compliance guidelines.
• Experience leading BSA/AML programs and regulatory examinations.
• Ability to develop and maintain policies and risk assessments.

Responsibilities

• Oversee daily BSA/AML operations and CIP/CDD/EDD processes.
• Monitor and investigate suspicious activity; file SARs/CTRs timely.
• Coordinate regulatory examinations and internal audits; report to senior management.

Skills

BSA/AML monitoring

Regulatory compliance

OFAC compliance

Policy development

CIP/CDD/EDD

Education

Bachelor's degree in finance, business, or related field

Tools

BSA/AML monitoring software

Loan origination systems

Job description

Bank19 is seeking a Compliance & BSA Officer to lead its BSA/AML program, OFAC compliance, and regulatory adherence. The role reports to the President and is based onsite in Colorado Springs, CO.

The position requires a 4-year degree and 3–5 years of bank compliance experience, CAMS or CRCM preferred. You will develop policies, train staff, and support regulatory examinations to protect the bank's integrity.