Compliance Officer

Adams, Inc.; La Crosse (WI); Sur place; USD 110 000 - 150 000; Plein temps

Résumé du poste

Adams, Inc. in Wisconsin is seeking a Compliance Officer for a community bank near La Crosse. The ideal candidate will have 3+ years of compliance experience and will oversee and maintain the bank's compliance program, policies, and procedures.

Responsibilities include monitoring regulatory changes, administering BSA/AML/OFAC, CIP, and reporting such as SARs and CTRs, conducting reviews and risk assessments, and supporting internal and external audits.

Qualifications

• 3+ years of compliance experience in a banking environment.
• Knowledge of BSA/AML/OFAC programs.
• Experience with CIP, SARs and CTRs reporting.

Responsabilités

• Oversee and maintain the bank's compliance program, policies and procedures.
• Monitor regulatory changes and ensure adherence to applicable federal and state banking regulations.
• Administer and monitor BSA, AML and OFAC programs; oversee CIP and related monitoring.

Connaissances

Regulatory compliance

AML/BSA

OFAC

Description du poste

ACWI71081 - Compliance Officer - La Crosse, WI

We are working with a community bank with under $500 million in assets that is seeking to fill a compliance role near La Crosse, Wisconsin. The ideal candidate will have 3+ years of experience. This individual will oversee and maintain the bank's compliance program, policies, and procedures. Monitor regulatory changes and ensure compliance with applicable federal and state banking regulations. Administer and monitor the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs. Oversee customer due diligence, Customer Identification Program (CIP), suspicious activity monitoring, and required reporting, including SARs and CTRs. Conduct compliance reviews, risk assessments, and monitoring to identify potential issues and recommend corrective actions. Assist with internal and external audits, regulatory examinations, and follow-up on findings. For someone who enjoys a community-oriented banking environment, this role offers the opportunity to work closely with management and staff in an organization that values its employees and their contributions.