Senior BSA & Compliance Leader - Remote/Onsite

Uinta Bank; Jackson (WY); Hybrid; USD 90,000 - 105,000; Full time

Job summary

Tanager Bank, a Wyoming community bank, is seeking an experienced BSA/Compliance Officer to lead the Bank's BSA/AML, OFAC, and regulatory compliance programs. This role blends strategic oversight with hands-on compliance operations, ensuring alignment with federal and state banking laws.

The successful candidate will oversee CMS, support regulatory examinations, and guide leadership on evolving regulations.

Qualifications

• Bachelor's degree in Business, Finance, Accounting, or a related field, or equivalent experience.
• Minimum of five years of banking experience, including at least three years in BSA/AML, Regulatory Compliance, Financial Crimes, or Enterprise Risk.
• Strong knowledge of the Bank Secrecy Act (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 regulatory deadlines.

Responsibilities

• Serve as the Bank's designated BSA Officer.
• Administer and maintain the Bank's BSA/AML, OFAC, CIP, CDD, EDD, and Beneficial Ownership programs.
• Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments.
• Manage OFAC sanctions screening and FinCEN information-sharing requests.
• Monitor financial crime trends and recommend risk mitigation strategies.
• Administer the Bank's Compliance Management System (CMS).
• Ensure compliance with Regulations B, E, Z, DD, HMDA, RESPA, CRA, Fair Lending, Flood, UDAAP, and other applicable banking regulations.
• Monitor regulatory changes and coordinate implementation of policy, procedure, and operational updates.
• Conduct compliance monitoring, testing, policy reviews, and corrective action tracking.
• Manage the Bank's consumer complaint program and compliance reporting.
• Prepare reports for executive leadership and the Board of Directors.
• Coordinate regulatory examinations, independent 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 regulatory compliance.
• Supervise assigned Compliance/BSA staff, as applicable.

Job description

Tanager Bank, a Wyoming community bank, is seeking an experienced BSA/Compliance Officer to lead the Bank's BSA/AML, OFAC, and regulatory compliance programs. This role blends strategic oversight with hands-on compliance operations, ensuring alignment with federal and state banking laws.

The successful candidate will oversee CMS, support regulatory examinations, and guide leadership on evolving regulations.