Payments AML Compliance Program Lead

Sutton Bank; Columbus, Mansfield (OH, OH); On-site; USD 60,000 - 80,000; Full time

Job summary

Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least two years of experience in a financial institution, specifically in BSA/AML compliance and auditing.

Qualifications include a Bachelor's degree in business or a related area and preferred certifications like ACAMS or AMLCA. Strong knowledge of regulatory requirements and excellent communication skills are essential for this role.

Qualifications

• A minimum of two years of compliance experience in a financial institution.
• Experience with BSA/AML and internal audit.
• Certifications such as ACAMS, AMLCA, or CFE preferred.

Responsibilities

• Provide oversight of payments program processes.
• Review BSA/AML risks in new programs.
• Analyze compliance vulnerabilities in financial operations.
• Make recommendations for compliance improvements.

Skills

Effective communication

Interpersonal skills

Problem-solving

Knowledge of AML and BSA regulations

Education

Bachelor's Degree in business or related area

Job description

Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least two years of experience in a financial institution, specifically in BSA/AML compliance and auditing.

Qualifications include a Bachelor's degree in business or a related area and preferred certifications like ACAMS or AMLCA. Strong knowledge of regulatory requirements and excellent communication skills are essential for this role.