Bank Secrecy Act and Anti-Money Laundering Specialist

5 days ago


Clinton, Missouri, United States Hawthorn Bank Full time
About the Role

We are seeking a highly motivated and detail-oriented individual to fill the role of Compliance Officer at Hawthorn Bank. This is an excellent opportunity for someone who wants to make a difference in the financial industry and contribute to the success of our bank.

Key Skills and Qualifications:
  • Strong knowledge of Bank Secrecy Act and anti-money laundering regulations
  • Excellent communication and analytical skills
  • Ability to work independently and as part of a team
  • Valid driver's license
Responsibilities:
  • Coordinate all activities related to the Bank Secrecy Act
  • Prepare and submit reports to regulatory agencies
  • Develop and implement policies and procedures in compliance with Bank Secrecy Act
  • Provide training and guidance to bank employees on BSA and anti-money laundering regulations
Working Conditions:

This is a full-time position that requires occasional overnight travel to attend training seminars and conferences. The noise level in the work environment is usually moderate.

Estimated Salary:

$65,000-$85,000 per year, depending on experience


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