BSA & AML Compliance Officer
Job in
Plymouth, Hennepin County, Minnesota, USA
Listed on 2026-07-12
Listing for:
BankIn Minnesota
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Woodlands National Bank in Onamia, MN is seeking a BSA Officer to administer the bank's compliance with the Bank Secrecy Act, AML, OFAC, and the USA Patriot Act. The role includes ensuring KYC concepts are implemented across the bank's operations and coordinating with auditors and regulators.
Responsibilities include developing and maintaining the AML/OFAC program, reviewing CTRs and SARs, monitoring risk activity, training staff on regulatory changes, and collaborating with the Board on
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