BSACompliance Officer

Uinta Bank; Jackson (WY); Hybrid; USD 90,000 - 105,000; Full time

Job summary

Tanager Bank, a Wyoming community bank, seeks an experienced BSA/Compliance Officer to lead BSA/AML, OFAC, and regulatory compliance programs. This high-impact leader will oversee CMS, investigations, and compliance support for leadership while protecting the bank and community from regulatory risk.

The role blends strategic oversight with hands-on operations, offering executive interaction and opportunities for shaping a growing institution.

Qualifications

• Bachelor's degree or equivalent experience in a related field.
• Minimum five years in banking with at least three years in BSA/AML or regulatory compliance.
• Strong knowledge of BSA, USA PATRIOT Act, OFAC, AML and consumer banking regulations.
• Experience with BSA/AML monitoring systems and core banking platforms.
• Excellent analytical, investigative, organizational, and communication skills.
• Ability to interpret regulations, manage multiple priorities, and meet deadlines.

Responsibilities

• Serve as the Bank's designated BSA Officer.
• Administer and maintain BSA/AML, OFAC, CIP, CDD, EDD, and Beneficial Ownership programs.
• Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments.
• Monitor financial crime trends and recommend risk mitigation strategies.
• Administer the CMS and ensure regulatory compliance.
• Coordinate regulatory examinations, audits, and remediation activities.
• Develop and deliver compliance and BSA/AML training programs.
• Provide compliance guidance to business units and support a strong culture of compliance.
• Supervise assigned Compliance/BSA staff, as applicable.

Skills

Analytical skills

Investigative abilities

Organizational skills

Communication skills

Education

Bachelor's degree in Business, Finance, Accounting, or related field

Five years banking experience with 3+ years in BSA/AML or regulatory compliance

Tools

BSA/AML monitoring systems

Core banking platforms

Job description

Industry: Banking & Financial Services Department: Finance FLSA Status: Exempt Position Type: Full-Time Work Location: Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or Onsite (Mountain View or Jackson, Wyoming) Schedule: Monday–Friday Salary Range: $90,000–$105,000 annually, depending on qualifications and experience

About the Opportunity

Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance programs. This is a high-impact leadership opportunity for a compliance professional who enjoys protecting the integrity of a community bank while partnering with leadership to manage regulatory risk.

As the Bank's designated BSA Officer, you will oversee the Bank's Compliance Management System (CMS), administer BSA/AML compliance programs, support regulatory examinations and audits, and provide guidance to business leaders on evolving banking regulations. This hands-on role blends strategic oversight with day-to-day compliance operations and offers the opportunity to make a meaningful impact within a growing Wyoming community bank.

Position Summary

The BSA/Compliance Officer is responsible for administering and overseeing the Bank's BSA/AML and regulatory compliance programs while ensuring compliance with applicable federal and state banking laws and regulations. This position manages risk assessments, suspicious activity monitoring, OFAC compliance, consumer regulatory compliance, policy administration, compliance testing, regulatory reporting, staff training, and examination management. The successful candidate will serve as a trusted advisor to senior leadership, foster a strong culture of compliance, and help protect the Bank from regulatory, operational, and financial crime risks.

Key Responsibilities

BSA/AML Compliance

• Serve as the Bank's designated BSA Officer.
• Administer and maintain the Bank's BSA/AML, OFAC, CIP, CDD, EDD, and Beneficial Ownership programs.
• Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments.
• Manage OFAC sanctions screening and FinCEN information-sharing requests.
• Monitor financial crime trends and recommend risk mitigation strategies.

Regulatory Compliance

• Administer the Bank's Compliance Management System (CMS).
• Ensure compliance with Regulations B, E, Z, DD, HMDA, RESPA, CRA, Fair Lending, Flood, UDAAP, and other applicable banking regulations.
• Monitor regulatory changes and coordinate implementation of policy, procedure, and operational updates.
• Conduct compliance monitoring, testing, policy reviews, and corrective action tracking.
• Manage the Bank's consumer complaint program and compliance reporting.

Leadership & Risk Management

• Prepare reports for executive leadership and the Board of Directors.
• Coordinate regulatory examinations, independent audits, and remediation activities.
• Develop and deliver compliance and BSA/AML training programs.
• Provide compliance guidance to business units and support a strong culture of regulatory compliance.
• Supervise assigned Compliance/BSA staff, as applicable.

Qualifications

Required

• Bachelor's degree in Business, Finance, Accounting, or a related field, or equivalent experience.
• Minimum of five years of banking experience, including at least three years in BSA/AML, Regulatory Compliance, Financial Crimes, or Enterprise Risk.
• Strong knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, AML, and consumer banking regulations.
• Experience with BSA/AML monitoring systems and core banking platforms.
• Excellent analytical, investigative, organizational, and communication skills.
• Ability to interpret regulations, manage multiple priorities, and meet regulatory deadlines.

Preferred

• Previous experience as a BSA Officer or Compliance Officer within a financial institution.
• Community bank experience.
• CAMS, CRCM, CBAP, or comparable banking compliance certification.
• Experience supporting bank mergers, acquisitions, or system conversions.

Why Join Tanager Bank?

At Tanager Bank, you'll join a locally owned Wyoming community bank committed to integrity, service, and long-term relationships. We value collaboration, accountability, and continuous improvement while providing opportunities for professional growth and meaningful leadership.

If you're passionate about banking compliance, risk management, regulatory excellence, and protecting your institution and community, we'd love to hear from you.

Equal Employment Opportunity

Tanager Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other status protected by applicable law.

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