Senior Compliance & BSA Officer — Hybrid Growth Role

Minnesota Bankers Association; Richfield (MN); Hybrid; USD 86,000 - 125,000; Full time

Benefits offered by this job

Medical, Dental, and Vision

HSA with company contribution

401(k) with company contribution and match

12 paid holidays

Job summary

United Bankers’ Bank in Richfield, Minnesota, seeks a Compliance & BSA Officer to lead compliance initiatives and ensure regulatory excellence. This role offers flexibility to work in-office three days a week after training. Candidates need a minimum of 3 years' bank compliance experience and strong communication skills. The position provides a salary range of $86,000 – $125,000 plus an annual bonus based on performance, alongside comprehensive benefits including medical and 401(k) contributions.

Qualifications

• Minimum 3 years' experience in bank compliance.
• Knowledge of deposit, operations, and loan systems.
• Polite, informative, and friendly professional demeanor.

Responsibilities

• Ensure all compliance policies are adhered to.
• Provide consultative services on compliance matters.
• Report any policy violation to senior management.
• Evaluate new products for compliance.

Skills

Problem resolution

Written communication

Verbal communication

Knowledge of banking regulations

Education

Associate’s degree in Banking, Finance or relevant work experience

Tools

Microsoft Office (Word/Excel)

Job description

United Bankers’ Bank in Richfield, Minnesota, seeks a Compliance & BSA Officer to lead compliance initiatives and ensure regulatory excellence. This role offers flexibility to work in-office three days a week after training. Candidates need a minimum of 3 years' bank compliance experience and strong communication skills. The position provides a salary range of $86,000 – $125,000 plus an annual bonus based on performance, alongside comprehensive benefits including medical and 401(k) contributions.