BSA and Compliance Officer

2 weeks ago


Golden Gate, Illinois, United States TRUSTBANK Full time
Job Title: BSA and Compliance Officer

TrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program (CIP).

Key Responsibilities:
  • Develop and implement BSA/AML/CIP policies and procedures to ensure compliance with regulatory requirements.
  • Conduct regular training and awareness programs for employees to ensure they understand their roles and responsibilities in maintaining compliance.
  • Monitor and analyze data to identify potential compliance risks and develop strategies to mitigate them.
  • Collaborate with other departments to ensure compliance with regulatory requirements and industry standards.
  • Prepare and submit reports to regulatory agencies and the Board of Directors as required.
Requirements:
  • Minimum of 5 years of experience in bank operations, deposit account opening, mortgage lending, or loan operations.
  • Formal bank-related training or certifications are highly desirable.
  • Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
  • Strong communication and interpersonal skills, with the ability to effectively communicate with employees, regulators, and other stakeholders.
What We Offer:
  • Competitive compensation package, including a discretionary year-end bonus.
  • Comprehensive employee benefits, including medical, dental, vision, disability, life insurance, and Section 125.
  • Paid vacation, sick, and personal time, plus federal holidays.
  • 401k with ESOP and a discretionary employer match in bank stock.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.



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