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BSA & Compliance Specialist - Impactful FinCrime Role

Witt/Kieffer, Baxter, MN, United States


A financial services organization is seeking a BSA and Compliance Representative to oversee compliance with BSA, AML, and OFAC programs. The successful candidate will analyze transactions for suspicious activities, assist in regulatory examinations, and maintain vendor management. Candidates should have 1-3 years of experience in a financial institution with a focus on compliance. This full-time position offers competitive pay and benefits, emphasizing personal growth and community support. #J-18808-Ljbffr