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Senior BSA/AML Compliance Lead — Risk & Regulatory Oversight
Job in
St. Peters, Saint Peters, St. Charles County, Missouri, 63376, USA
Listed on 2026-08-15
Listing for:
Alexander Chapman
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Alexander Chapman is seeking an experienced BSA / Compliance Officer to oversee and enhance its enterprise compliance framework, focusing on regulatory risk and financial crime prevention in a banking environment.
The role covers BSA/AML, consumer regulatory compliance, risk management, and regulatory oversight, with leadership responsibilities across monitoring, investigations, SAR/CTR filings, and OFAC screening.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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