BSA/AML Compliance Lead – Des Moines, IA
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
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.
We invite applications for the BSA/AML Compliance Lead – Des Moines, IA position located in Des Moines, IA, United States.
We are looking to fill the BSA/AML Compliance Lead – Des Moines, IA position at The Symicor Group in Des Moines, IA, United States.
The BSA/AML Compliance Lead – Des Moines, IA role at The Symicor Group is now open for applications in Des Moines, IA, United States.
Join us at The Symicor Group as our next BSA/AML Compliance Lead – Des Moines, IA in Des Moines, IA, United States.
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