BSA/AML Compliance Lead – Des Moines, IA
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-09-09
Listing for:
The Symicor Group
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
The Symicor Group is seeking a BSA/AML Compliance Officer for the Des Moines, IA area. The successful candidate will implement and manage the bank's BSA/AML compliance programs and ensure adherence to applicable regulations.
Responsibilities include auditing loan files, performing BSA/AML/OFAC training, conducting internal audits, monitoring regulatory changes, and coordinating with departments to strengthen controls while maintaining efficient operations.
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