Hybrid Compliance Officer – Banking & AML Expert

Medallion Bank; Salt Lake City (UT); Hybrid; USD 110,000 - 150,000; Full time

Benefits offered by this job

Medical, dental, vision insurance

401K with company match

PTO and holidays

Volunteer opportunities

Open Door policy

Job summary

Medallion Bank is seeking a Compliance Officer to support a Utah-based hybrid team. You will implement the compliance program, oversee consumer protection and anti-money laundering efforts, and ensure timely responses to complaints.

The role collaborates with management to strengthen controls and training across the bank’s operations. Requires 5+ years in financial-institution compliance, knowledge of banking laws, and relevant certifications.

Qualifications

• Bachelor’s degree or equivalent in a relevant field; JD is a plus.
• Minimum 5 years of financial-institution compliance experience.
• Strong knowledge of BSA/AML, consumer protection, privacy and related laws.

Responsibilities

• Investigate and report financial crimes, including identity theft and loan fraud.
• Develop and implement compliance policies to address legal/regulatory requirements.
• Administer the bank’s compliance training program for employees.
• Coordinate monitoring routines and address deficiencies with management.
• Manage consumer complaint response and drive corrective actions.
• Oversee CRA program activities and community reinvestment initiatives.
• Assist with examinations, monitoring findings, and action tracking.

Skills

Regulatory compliance

Financial crimes investigation

Policy development

Training administration

Risk management

Education

Bachelor’s degree or equivalent

JD degree helpful

Compliance certifications (CRCM/CCBCO/CAMS etc.)

Job description

Medallion Bank is seeking a Compliance Officer to support a Utah-based hybrid team. You will implement the compliance program, oversee consumer protection and anti-money laundering efforts, and ensure timely responses to complaints.

The role collaborates with management to strengthen controls and training across the bank’s operations. Requires 5+ years in financial-institution compliance, knowledge of banking laws, and relevant certifications.