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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML Compliance Lead — Trust

Job in Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: JCW Group
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services organization based in Sioux Falls is seeking a knowledgeable Compliance Officer to lead their Secrecy Act and Anti-Money Laundering compliance program. This role involves overseeing BSA/AML and OFAC activities, ensuring strong regulatory adherence, and fostering a culture of compliance. The ideal candidate will have over 5 years of relevant experience, strong analytical skills, and a preferred certification such as CAMS.

This is a full-time mid-senior level position with competitive compensation.
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Position Requirements
10+ Years work experience
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