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Senior Compliance & BSA Officer | AML & Regulatory Expert

Job in Richfield, Hennepin County, Minnesota, USA
Listing for: Independent Community Bankers of Minnesota
Full Time position
Listed on 2026-06-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
United Bankers' Bank is seeking a Compliance & BSA Officer to join their Enterprise Risk team. This key role will oversee compliance strategies and ensure regulatory standards are met within a correspondence banking environment. Ideal candidates will have at least 3 years of experience in bank compliance, an associate's degree in a related field, and strong skills in problem-solving and communication.

The position offers a hybrid working model, allowing you to work both remotely and in the Richfield office.
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Position Requirements
10+ Years work experience
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