BSA & AML Compliance Officer
Job in
Brooklyn Park, Hennepin County, Minnesota, USA
Listed on 2026-07-12
Listing for:
Independent Community Bankers of Minnesota
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Woodlands National Bank in Onamia, MN is seeking a BSA Officer to administer compliance with the Bank Secrecy Act, AML, OFAC and USA Patriot Act. You will implement Know Your Customer concepts bank-wide and coordinate with auditors and regulators.
The role involves reviewing CTRs/SARs, monitoring high-risk activity, explaining regulatory changes to staff, and maintaining the AML program to protect the bank and customers.
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