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Bank Security Act Compliance Manager

2 months ago

Des Moines, United States Palmer Group Full time
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.