BSA & AML Compliance Officer | Risk, KYC & OFAC
Job in
Onamia, Mille Lacs County, Minnesota, 56359, USA
Listed on 2026-07-15
Listing for:
BankIn Minnesota
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Woodlands National Bank is hiring a BSA Officer in Onamia, MN. The role oversees compliance with the Bank Secrecy Act, AML, OFAC, and USA Patriot Act, and ensures KYC concepts are implemented bank-wide.
You will work with auditors/regulators, file CTRs/SARs, review large loans, and supervise AML-related activities. Two years of banking experience and knowledge of BSA/AML regulations are required; CAMS or CBAP certification or pursuit of CBAP within one year is expected.
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