Senior AML/CFT & OFAC Compliance Leader

Centier Bank; Merrillville (IN); On-site; USD 120,000 - 180,000; Full time

Job summary

Centier Bank seeks an experienced AML/CFT Compliance leader to manage and enhance the bank's AML/CFT and OFAC/Sanctions programs.

You will oversee risk assessments, SAR processes, and regulatory examinations, while developing enhanced due diligence for high‑risk clients and training the board. A candidate with CAMS and extensive experience in a large financial institution is preferred.

Qualifications

• Bachelor's degree required.
• 10+ years AML/CFT compliance experience at a multi‑billion‑dollar institution.
• 5+ years of management experience.
• CAMS certification preferred.

Responsibilities

• Maintain and manage a strong AML/CFT program.
• Ensure unit compliance with AML/CFT/OFAC/Sanctions policies.
• Develop red flag reports and coordinate SAR filings.
• Oversee regulatory exams and board training on AML/CFT.
• Lead customer due diligence and enhanced due diligence strategies.
• Train Board of Directors on AML/CFT annually.

Skills

AML/CFT compliance

Management

Detail oriented

Communication

Education

Bachelor's degree

CAMS certification

Tools

Microsoft Word

Microsoft Excel

Verafin AML/CFT software

Job description

Centier Bank seeks an experienced AML/CFT Compliance leader to manage and enhance the bank's AML/CFT and OFAC/Sanctions programs.

You will oversee risk assessments, SAR processes, and regulatory examinations, while developing enhanced due diligence for high‑risk clients and training the board. A candidate with CAMS and extensive experience in a large financial institution is preferred.