Senior Compliance Officer - BSA/AML & Regulatory Risk
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-06-03
Listing for:
Gpac
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Gpac in St. Louis, MO is seeking a Compliance Officer to oversee compliance management systems and ensure adherence to banking regulations. This role requires 7 to 10 years of banking experience and strong knowledge of compliance laws. Responsibilities include maintaining BSA/AML compliance, preparing risk assessments, and conducting due diligence. The position offers a competitive salary and comprehensive benefits package, aimed at employee retention and satisfaction.
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Position Requirements
10+ Years
work experience
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