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Senior BSA​/AML Compliance Deputy | Risk & Regulation Leader

Job in Lake Elmo, Washington County, Minnesota, 55042, USA
Listing for: Old National Bank
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional financial institution is seeking a Deputy BSA Officer to support compliance programs associated with BSA, AML, and OFAC regulations. The ideal candidate will have over 10 years of experience in financial compliance and a Master's degree or comparable experience. Key responsibilities include advising management on compliance issues, conducting audits, and ensuring the implementation of effective compliance strategies.

This role offers a competitive salary range and an opportunity to work in a values-driven environment.
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Position Requirements
10+ Years work experience
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