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Regulatory Compliance Specialist Banking Operations

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

Job in Farmington, St. Francois County, Missouri, 63640, USA
Listing for: GPAC
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A regional bank is seeking a Compliance Officer to oversee compliance management and ensure adherence to banking regulations. The ideal candidate will have 7 to 10 years of banking experience and 3 to 5 years in compliance. Responsibilities include conducting compliance reviews, preparing necessary documentation, and maintaining knowledge of regulations. This position offers competitive salary and benefits, including a bonus incentive program, within an organization known for employee retention.
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Position Requirements
10+ Years work experience
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