Remote BSA/AML Compliance Leader

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

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.