Bank Security Act Compliance Manager

3 weeks ago


Des Moines, United States Palmer Group Full time $90,000 - $130,000
Job DescriptionJob Description

Palmer Group is recruiting qualified candidates to be considered for our client's open Bank Security Act Compliance Manager position. In this role, you will develop, oversee, and continually improve the bank’s AML, CFT, CIP, and OFAC programs consistent with related rules and regulations and industry best practices.

Work model: 

  • Hybrid

What you will do:

  • Serve as the BSA Officer, CIP Officer, and the OFAC Officer as appointed by the board
  • Act as an enterprise-wide resource on AML, CFT, CIP, and OFAC
  • Maintain the different risk assessments and align the AML, CFT, CIP, and OFAC programs to the same
  • Oversee the change management process, including education and implementation 

What you will need to succeed: 

  • 8-10+ years of prior experience required 
  • Bachelor's degree in a related field preferred, OR an equivalent combination of education and experience 
  • Certified Anti-Money Laundering and Fraud Professional and/or certified Anti-Money Laundering Specialist designations/credentials preferred
  • 8+ years of banking experience required, with at least 5 of those years of experience or training being in AML, CFT, and OFAC-related regulations, processes, and practices required
  • Prior supervisory experience preferred

Benefits overview: 

  • Dental, health, and vision insurance 
  • 401k
  • PTO
  • Additional bonus provided on top of salary
Company DescriptionPalmer Group is a premier employment agency. Since 1998 we have been a leading resource in providing employment solutions. With consistency and confidence, our experts partner with our clients and candidates as they navigate the evolving job market.

Our employment solutions include temporary and contract staffing, direct-hire placement, as well as additional job seeker services, employer services, and managed services.

We are an employee-owned company founded on strong ethics, values, and a passion for making lives better. Our employees are committed professionals that are passionate about helping others and forming relationships that matter.

Through our relationships, we’ve built a client roster that ranges from local to Fortune 500 companies in a variety of industries and have developed a vast network of high-quality candidates from entry to executive-level experience.

Our areas of expertise include Accounting & Finance, Administrative & Customer Service, Construction, Engineering & Manufacturing, Human Resources, Information Technology, Insurance, Mortgage & Banking, and Sales & Marketing.Company DescriptionPalmer Group is a premier employment agency. Since 1998 we have been a leading resource in providing employment solutions. With consistency and confidence, our experts partner with our clients and candidates as they navigate the evolving job market. \r
\r
Our employment solutions include temporary and contract staffing, direct-hire placement, as well as additional job seeker services, employer services, and managed services. \r
\r
We are an employee-owned company founded on strong ethics, values, and a passion for making lives better. Our employees are committed professionals that are passionate about helping others and forming relationships that matter. \r
\r
Through our relationships, we’ve built a client roster that ranges from local to Fortune 500 companies in a variety of industries and have developed a vast network of high-quality candidates from entry to executive-level experience. \r
\r
Our areas of expertise include Accounting & Finance, Administrative & Customer Service, Construction, Engineering & Manufacturing, Human Resources, Information Technology, Insurance, Mortgage & Banking, and Sales & Marketing.

  • Des Moines, United States Palmer Group Full time

    Job DescriptionJob DescriptionPalmer Group is recruiting qualified candidates to be considered for our client's open Bank Security Act Compliance Manager position. In this role, you will develop, oversee, and continually improve the bank’s AML, CFT, CIP, and OFAC programs consistent with related rules and regulations and industry best practices.Work...

  • Bank Manager- SE 14th

    2 months ago


    Des Moines, United States Community State Bank Full time

    Job DescriptionJob DescriptionCommunity State Bank is looking for a branch manager to join our team. This position leads and oversees all aspects of operations within the SE 14th branch, including the responsibility and supervision of the Retail staff. Critical to the success of this role, the Retail Team, and CSB, is an in depth and thorough understanding...


  • Des Moines, Iowa, United States Central Bank Full time

    Job OverviewPOSITION SUMMARYThe Senior Branch Operations Manager will oversee and enhance all facets of branch functionality to guarantee exceptional service delivery to both internal and external clients. This role is crucial in meeting the financial requirements of customers with efficiency, accuracy, and courtesy. Additionally, the manager will drive...


  • Des Moines, Iowa, United States Central Bank Full time

    Job OverviewPOSITION SUMMARYThe Senior Branch Operations Manager will oversee and guide all facets of branch activities to guarantee exceptional service is delivered to both internal and external stakeholders. Ensure that the financial requirements of each client are met promptly, accurately, and courteously. Accountable for the branch's growth in alignment...


  • Des Moines, United States Community State Bank Full time

    Job DescriptionJob DescriptionThe Assistant Bank Manager assists in overseeing all aspects of operations within the branch including supervision of Tellers. The Assistant Bank Manager will manage and provide direction to assure accurate and courteous service is provided for customers or potential customers of the Bank. Individuals in this position must...


  • Des Moines, Iowa, United States Community State Bank Full time

    Position Overview: Teller at Community State BankWe are looking for a dedicated **Teller** to enhance our banking team by delivering exceptional **customer service** and nurturing strong relationships with our clientele. In this position, you will be responsible for processing transactions with precision and efficiency, adhering to all established...


  • Des Moines, Iowa, United States Community State Bank Full time

    Position Overview: Teller at Community State BankWe are looking for a dedicated **Teller** to enhance our customer service team at Community State Bank. This role is pivotal in ensuring that clients receive exceptional service while efficiently processing their transactions.The ideal candidate will possess a background in **cash management**, strong...


  • West Des Moines, Iowa, United States Hy-Vee Food Stores Full time

    Company Overview:At Hy-Vee, our workforce is our greatest asset. We are dedicated to providing exceptional service and fostering a supportive environment for our customers and employees alike.Position Title: IT Security AuditorDepartment: IT Security - Governance, Risk, and ComplianceFLSA Status:ExemptRole Summary:As an IT Security Auditor within the...


  • Des Moines, Iowa, United States Fidelity & Guaranty Life Insurance Company Full time

    Job OverviewPosition SummaryThis managerial role within the Tax Division focuses on technical aspects of tax accounting and compliance. The selected candidate will oversee the preparation and evaluation of federal income tax compliance and local tax submissions for non-insurance entities, supervise all outsourced state compliance, and manage related audits....


  • Des Moines, Iowa, United States Community State Bank Full time

    Position Overview: Teller at Community State BankWe are looking for a dedicated **Teller** to enhance our operations by delivering exceptional **customer service** and cultivating robust relationships with our clientele. In this capacity, you will be responsible for processing financial transactions with precision and efficiency, adhering to all prescribed...


  • Des Moines, Iowa, United States Bankers Trust Full time

    Position Title: Electronic Banking Support AssociateLocation: Des Moines, IAOpenings: 1Job Overview:The Electronic Banking Support Associate plays a vital role in assisting with various Digital Banking operations within the Electronic Banking Department. This position is essential for ensuring seamless processing and support of digital banking services.Key...


  • Des Moines, Iowa, United States Community State Bank Full time

    Position OverviewCommunity State Bank is seeking a dedicated Branch Operations Manager to oversee the SE 14th branch. This role is pivotal in managing all operational aspects of the branch, including the leadership and supervision of the Retail staff. A comprehensive understanding of the Bank's offerings is essential to effectively address client needs.Key...


  • Des Moines, Iowa, United States Palmer Group Full time

    Job OverviewPalmer Group is collaborating with a distinguished client to fill the Lead IT Compliance Auditor role. In this capacity, you will support management in achieving their strategic goals. If you possess the qualifications outlined below, we encourage you to consider this opportunity.Work Arrangement:Hybrid model3 days in the office, 2 days remote...

  • Cyber Security

    4 weeks ago


    Des Moines, United States WITTERN GROUP INC Full time

    Position Responsibilities: This position will conduct risk assessments, compliance audits, develop security program documentation (e.g., policies and procedures) for clients, participate in configuration reviews, and serve as an advisor to our clients across industries.Our consultants are expected to have strong communication skills with the ability to lead...

  • Chief Banking Officer

    2 weeks ago


    Des Moines, Iowa, United States Two Rivers Police Department Full time

    COMPANY OVERVIEW Two Rivers Financial Group, Inc. operates through its wholly owned subsidiaries, offering a range of financial solutions that include banking and wealth management services. We are dedicated to delivering exceptional customer service and financial expertise while actively engaging in community service and investment. At Two Rivers, we...


  • West Des Moines, Iowa, United States Bank Iowa Corporation Full time

    About the RoleAs the leader of Bank Iowa's virtual banking operations and services, this role is pivotal in advancing the bank's virtual presence and offerings. This position oversees all aspects of the virtual banking operations, including overall leadership and management of the Client Experience (CX) team to ensure compliance with established standards...

  • Compliance Associate

    2 weeks ago


    Des Moines, United States Vision Financial Group LLC Full time

    Job DescriptionJob DescriptionDescription:Vision Financial Group, a dynamic, holistic financial advisory firm, is seeking a personable, highly organized individual to join our team as a Compliance Associate. The ideal candidate will have working knowledge of the wealth management arena, and the ability to provide exceptional service to our network of...


  • West Des Moines, Iowa, United States Bank Iowa Corporation Full time

    Job DescriptionOverviewAs the leader of Bank Iowa Corporation's virtual banking operations and services, this role is pivotal in advancing the bank's virtual presence and offerings. This position oversees all aspects of the virtual banking operations, including overall leadership and management of the Client Experience (CX) team to ensure compliance with...


  • West Des Moines, Iowa, United States UHY LLP Full time

    Position Overview: YOUR EXPERTISE MATTERS: We are seeking a Tax Compliance Manager to lead and supervise our clientele while supporting our internal management and the continuous expansion in our Midwest Region. As a Tax Compliance Manager, your role will involve overseeing and assessing financial documentation for clients, including business and individual...


  • West Des Moines, United States MidWestOne Bank Full time

    Overview At MidWestOne, our people are number one in everything we do. We are a community bank with a culture based on integrity and customer care. The people on our team are the foundation of our success. If you're ready to work for an organization that values you, develops your talents and helps you grow personally and professionally, then look no...