About this opportunity
Midwest Bank lists this BSA/AML Compliance Leader | Protect Banking & Customers opportunity in norfolk, Nebraska. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Midwest Bank is seeking an experienced Bank Secrecy Act Officer to lead and oversee our BSA/AML compliance program, serving as the bank's subject matter expert in financial crime prevention, regulatory compliance, anti-money laundering efforts, and fraud risk mitigation.
If you have a strong compliance background, excellent analytical skills, and a passion for protecting financial institutions from risk, we'd love to hear from you.
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Worksite address
norfolk, NE, 68701, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.