Senior Compliance & BSA Officer - Hybrid Twin
Job in
Richfield, Hennepin County, Minnesota, USA
Listed on 2026-06-04
Listing for:
BankIn Minnesota
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
United Bankers' Bank is seeking a Compliance & BSA Officer in Richfield, MN. This role involves ensuring adherence to compliance policies and regulatory standards as part of the Enterprise Risk team. The ideal candidate will have at least 3 years of bank compliance experience with knowledge in AML regulations. The position offers a hybrid work model, requiring 3 days in the office after initial training.
Professional certifications are a plus but not mandatory.
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Position Requirements
10+ Years
work experience
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