BSA/AML Compliance Officer – Des Moines

The Symicor Group; Des Moines (IA); On-site; USD 94,500 - 115,500; Full time

Benefits offered by this job

Generous benefits package

Incentives based on performance

Job summary

A talent acquisition firm is seeking a BSA Officer in Des Moines, IA, with a salary of up to $105K plus benefits. Responsibilities include managing BSA and AML compliance programs and conducting audits. Candidates should have a Bachelor’s Degree and at least two years in regulatory matters. Strong communication skills and proficiency with Microsoft Office are essential. This is an on-site role, offering the chance to influence and grow within the bank's compliance environment.

Qualifications

• Two or more years of prior experience in regulatory matters required.
• CAMS certification preferred.
• Familiarity with anti-money laundering compliance statutes.

Responsibilities

• Implement BSA and AML compliance programs for the bank.
• Assist in growing the Compliance Office.
• Conduct BSA/AML Audits and follow-up.
• Provide training on BSA/AML/OFAC compliance.

Skills

Prior experience in regulatory matters

Communication skills

Microsoft Office proficiency

Ability to read and interpret statutes

Education

Bachelor’s Degree or equivalent experience

Tools

Fiserv core system

Job description

A talent acquisition firm is seeking a BSA Officer in Des Moines, IA, with a salary of up to $105K plus benefits. Responsibilities include managing BSA and AML compliance programs and conducting audits. Candidates should have a Bachelor’s Degree and at least two years in regulatory matters. Strong communication skills and proficiency with Microsoft Office are essential. This is an on-site role, offering the chance to influence and grow within the bank's compliance environment.