Operations & BSA Officer - Milton, WI

Only for registered members Milton, WI , United States

1 week ago

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Job summary

The Operations & BSA Officer leads and oversees the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), OFAC compliance program. This role ensures regulatory compliance, operational accuracy, and organizational efficiency.

Qualifications

Bachelor's degree preferred;

,
  • Three years of related banking, compliance or BSA/AML experience; OR
  • ,
  • Equivalent combination of education and experience.

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