Senior BSA & Compliance Officer

BANK19; Colorado Springs (CO); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

HSA

Retirement plan

PTO

Job summary

Bank19 in Colorado Springs seeks a Compliance & BSA Officer to lead the bank's BSA/AML, OFAC, and regulatory compliance programs. You will develop policies, oversee CIP/CDD/EDD, monitor activities and work with senior management, regulatory examiners, and auditors to maintain strong compliance controls.

The role requires strong analytical skills, integrity, and the ability to manage audits and examinations while coordinating training for personnel and Board members.

Qualifications

• Bachelor's degree or equivalent work experience in finance or related field.
• 3–5 years of bank compliance experience.
• CAMS or CRCM certification strongly preferred.
• Knowledge of federal and state banking regulations and BSA/AML laws.

Responsibilities

• Oversee daily BSA/AML operations including CIP/CDD/EDD and OFAC.
• Monitor, analyze, and investigate suspicious activity; file SARs and CTRs.
• Develop, maintain, and update bank-wide compliance policies and risk assessments.
• Coordinate regulatory examinations and audits; liaise with regulators.
• Deliver training on compliance and BSA to staff and Board.

Skills

Communication skills

Analytical thinking

Independent work

Integrity & discretion

Regulatory knowledge

Education

Bachelor's degree or related field

Tools

BSA/AML software

Loan origination systems

Job description

Bank19 in Colorado Springs seeks a Compliance & BSA Officer to lead the bank's BSA/AML, OFAC, and regulatory compliance programs. You will develop policies, oversee CIP/CDD/EDD, monitor activities and work with senior management, regulatory examiners, and auditors to maintain strong compliance controls.

The role requires strong analytical skills, integrity, and the ability to manage audits and examinations while coordinating training for personnel and Board members.