BSA/AML Team Lead — Compliance & Training Mentor
Job in
Nevada, Vernon County, Missouri, 64772, USA
Listed on 2026-02-28
Listing for:
Enterprise Financial Services Corp.
Apprenticeship/Internship
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A community-focused financial institution is seeking a BSA Team Lead to oversee compliance with BSA/AML regulations. The role involves training and guiding the EDD team, managing assignments, and ensuring that all BSA duties are executed efficiently. The ideal candidate has a Bachelor's degree and significant banking experience, particularly in operations or compliance, with strong leadership skills ideal for team motivation.
This position offers growth opportunities within a supportive environment that values community engagement.
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