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BSA Compliance Specialist: CIP, OFAC & CTRs Expert

Job in Springfield, Greene County, Missouri, 65897, USA
Listing for: Great Southern Bank
Full Time position
Listed on 2025-12-16
Job specializations:
  • Government
Job Description & How to Apply Below
A regional financial institution is seeking a Bank Secrecy Act Specialist to ensure compliance with customer identification policies and banking regulations. The successful candidate will enforce and process the Customer Identification Policy, document OFAC overrides, and assist in BSA Review Cases. To qualify, applicants should have a high school diploma or GED and some relevant experience. This position promotes a collaborative work environment that values diverse perspectives.
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