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Regulatory Compliance Specialist Banking Operations

Senior Banking Compliance Officer | BSA​/AML & Policy Leadership

Job in Chillicothe, Livingston County, Missouri, 64601, USA
Listing for: GPAC
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A financial institution in Chillicothe, Missouri is seeking a Compliance Officer responsible for ensuring adherence to compliance regulations and maintaining the effectiveness of the compliance management system. Candidates must have a Bachelor's degree, considerable banking experience, and a thorough understanding of compliance laws. The role includes training, monitoring compliance, and preparing relevant risk assessments. An excellent compensation package and employee benefits are offered.
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Position Requirements
10+ Years work experience
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