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Senior Banking Compliance Officer; BSA/AML
Job in
Fargo, Cass County, North Dakota, 58126, USA
Listed on 2026-06-18
Listing for:
Itlearn360
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Itlearn
360 is hiring a Compliance Officer III in North Dakota. This role is essential for ensuring adherence to federal banking regulations, state laws, and developing compliance policies. You will work closely with various departments to implement these regulations and create training programs for staff.
The ideal candidate will have a bachelor's degree in business or finance, along with at least four years of compliance or audit experience. Join us to contribute to a competitive rewards package while supporting the regulatory landscape of banking.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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