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BSA/AML & Compliance Specialist — Training & Risk

The First National Bank in Sioux Falls, Sioux Falls, SD, United States


A regional bank in Sioux Falls is seeking a Compliance and BSA Specialist to enhance its Compliance Management System. This role involves monitoring compliance with federal regulations and conducting training for bank staff. Ideal candidates will have a secondary education in a related field and at least three years of relevant experience, preferably in a financial institution. The position also offers comprehensive benefits including health, dental, vision insurance, and a tuition reimbursement program. #J-18808-Ljbffr