BSA/AML Compliance Specialist — Safeguard Bank Integrity

Exchange Bank & Trust Co; Perry (OK); On-site; USD 55,000 - 75,000; Full time

Job summary

Exchange Bank is seeking a Compliance Specialist to assist the Compliance Officer in developing and administering BSA/AML, OFAC, and related regulatory compliance across bank departments. The role focuses on monitoring, training, and supporting regulatory compliance initiatives.

The position requires attention to detail, knowledge of banking regulations, and the ability to work with multiple departments to ensure adherence to compliance standards.

Qualifications

• High school diploma or GED required.
• 1–2 years of related experience and/or training or equivalent.
• Proficient with Microsoft Office (Word, Outlook, Excel).

Skills

Communication skills

Sales abilities

Education

High school diploma or GED

Associate degree

Bachelor's degree

Tools

Microsoft Office

Job description

Exchange Bank is seeking a Compliance Specialist to assist the Compliance Officer in developing and administering BSA/AML, OFAC, and related regulatory compliance across bank departments. The role focuses on monitoring, training, and supporting regulatory compliance initiatives.

The position requires attention to detail, knowledge of banking regulations, and the ability to work with multiple departments to ensure adherence to compliance standards.