BSA Officer in Marshalltown at GPAC

Date Posted: 11/11/2019

Job Snapshot

Job Description

My client is seeking a BSA Compliance Officer with 3-6 years of previous experience. This position provides a great work/life balance, and will continue to grow as the bank does. The responsibilities of the new compliance officer consist of, but are not limited to the following:

  • Advise management on regulatory changes.
  • Assist in implementing the required changes to existing Bank policies and procedures.
  • Assists general counsel on matters related to the Bank's compliance with BSA/AML laws and regulations.
  • Research, prepare, and file required regulatory reports within regulatory standards and timeframes.
  • Perform periodic audits to ensure regulatory compliance.
  • Provides administrative support to management related to examinations and audits conducted by third parties.
  • Conduct training.
  • Issue reports to management that detail the results of audits, and recommended corrective action.
  • Daily review and monitoring of BSA compliance.

Desired Experience/Qualifications:

  • 4 year degree in Finance, Accounting, or Related field.
  • 3 to 6 years of previous experience as a BSA Compliance Officer.
  • Previous experience within a community banking atmosphere is preferred, but not required.

Please contact our professional recruiter Alan McMillen via email at for more information on this, or any other positions you might be interested in

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States for the past 29 years. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Job Requirements

Compliance, BSA, Retail, Banking, Fair Lending, Train, Consumer, Audit, Review, Banking, AML, BSA,