Remote BSA Compliance Assistant - Regulatory, Audits, Growth

OMB Bank; Springfield, Northern (MO, KY); Hybrid; USD 42,000 - 60,000; Full time

Benefits offered by this job

Paid leave

Medical insurance

Dental insurance

Vision insurance

Life insurance

Retirement match

Employee discounts

Job summary

OMB Bank is seeking a BSA/Compliance Assistant to support the Compliance/Bank Secrecy Act team in ensuring regulatory adherence across BSA, AML, and OFAC requirements. You will help develop procedures and assist with preparations for audits and exams.

The role offers a remote or hybrid work environment with on-site hours in Springfield, MO, and a 40-hour work week. Strong analytical and communication skills are essential.

Qualifications

• 2+ years’ banking/regulatory compliance experience preferred
• Advanced knowledge of federal and state banking regulations
• Ability to handle confidential information and meet deadlines
• Strong written and verbal communication skills
• Capable of independent work and teamwork

Responsibilities

• Assist BSA team to ensure regulatory compliance
• Support audits and exams preparation
• Help maintain BSA procedures and systems

Skills

Customer service

Team leadership

Mathematical skills

Attention to detail

Regulatory knowledge

Independent worker

Interpersonal communication

Strategic planning

Education

High School Diploma

Technical training / some college

Tools

Microsoft Office

Excel

Adobe

Job description

OMB Bank is seeking a BSA/Compliance Assistant to support the Compliance/Bank Secrecy Act team in ensuring regulatory adherence across BSA, AML, and OFAC requirements. You will help develop procedures and assist with preparations for audits and exams.

The role offers a remote or hybrid work environment with on-site hours in Springfield, MO, and a 40-hour work week. Strong analytical and communication skills are essential.