Saint Louis Bank
St. Louis, MissouriSourced from Jobmesh
Senior BSA/AML Compliance Lead
ExperienceSenior
Work modeOn-Site
SalaryNot disclosed
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.