About the Role:
We are seeking an innovative and strategic leader to join our team as the Head of BSA/AML and Compliance. In this pivotal role, you will report directly to executive leadership and oversee the compliance team and serve as the designated BSA/AML Officer. You will ensure full adherence to regulations and requirements, including BSA, AML, CIP, OFAC, FinCEN, and the US Patriot Act.
Key Responsibilities:
Requirements
About You:
Benefits
...rest periods ~ The chance to make a meaningful difference every day Areas We Serve Joplin Carthage Diamond Fidelity Baxter Springs Neosho Webb City Pittsburg (Expanding to: Alba Lamar Columbus Riverton and more) Who Were Looking For...
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