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Saint Louis Bank

St. Louis, Missouri
Sourced from Jobmesh

Senior BSA/AML Compliance Lead

ExperienceSenior
Work modeOn-Site
SalaryNot disclosed
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About the role

Saint Louis Bank is seeking a BSA Officer in St. Louis, MO to oversee the Bank's BSA/AML and regulatory compliance program. You will serve as the expert on BSA/AML and OFAC compliance and steer continuous improvement of the program.

You will work with the Senior Compliance Officer to address risks, manage risk assessments, investigations, training, and examinations, and ensure adherence to federal and state banking laws.