BSA/AML Team Lead - Compliance & Training
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Enterprise Bank & Trust is seeking a BSA Team Lead to guide the Alerts and SAR teams, ensuring adherence to BSA/AML and OFAC policies. You will coach staff, manage assignments, and support audits and exams.
The ideal candidate has 5+ years in banking operations or compliance and 3+ years in BSA/AML & OFAC; proficiency with BSA AML software, Salesforce, Verafin, and related tools is required.
For the BSA/AML Team Lead
- Compliance & Training position at Enterprise Bank & Trust, we are reviewing applications now.
Step into the BSA/AML Team Lead
- Compliance & Training role at Enterprise Bank & Trust in Bridgeton, MO, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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