BSA/AML Compliance Officer - To 105K - Des Moines, IA - Job 3712

BSA/AML Compliance Officer responsible for implementing and managing effective Bank Secrecy Act and Anti-Money Laundering compliance programs, ensuring compliance with all applicable regulations. Offers a generous salary of up to $105K and a full benefits package.

Requirements

• Bachelor's Degree or equivalent experience.
• Two or more years of prior experience in regulatory matters is required.
• BSA/AML certifications are preferred.
• Familiarity with the Fiserv core system and reports is desirable.
• Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
• Ability to read and interpret statutes and regulations.
• Ability to communicate effectively verbally and in writing.
• Proficiency in all programs within Microsoft Office.
• Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Relocation Assistance