
BSA/AML Compliance Specialist: Train, Investigate, Protect
First National Bank in Sioux Falls, Sioux Falls, SD, United States
A regional financial institution located in Sioux Falls is hiring a Compliance and BSA Specialist. The role involves supporting the Compliance Management System, ensuring adherence to regulatory requirements, and aiding in investigations. The specialist will conduct compliance monitoring, assist in training programs, and serve as a consultant within the Bank. Candidates should possess strong communication skills and compliance knowledge. Benefits include health insurance and paid vacation.
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