Compliance and BSA Officer
CFBankColumbus, Ohio, United States
Posted May 5, 2026
Full Time
About the Company
CFBank is an award-winning, fast-growing commercial bank that offers a boutique banking experience for personal banking clients.
Job Description
The Compliance and BSA Officer role at CFBank involves ensuring adherence to the Bank Security Act and compliance with industry best practices. The role coordinates and oversees the BSA/AML/OFAC Compliance Program and serves as a subject matter expert on compliance matters.
Requirements
- High school diploma or equivalent required
- At least 5 years of bank compliance experience that includes BSA responsibilities
- Experience with BAM+ and Shield
Benefits
- Excellent Benefits Package
- Accelerated 401k Plan
- Employee Banking Products and Services
- Employee Assistance Program
- Paid Parental Leave
- Dependent coverage
- Generous PTO
- Federal Holidays
