Compliance Officer: AML, BSA & Regulatory Oversight

Adams, Inc.; La Crosse (WI); On-site; USD 110,000 - 150,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

Regulatory compliance

AML/BSA

OFAC

Job description

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.