Direct Hire
Bank Security Act Officer
Posted on 11 July 24 by Palmer Group Financial
- Des Moines, Iowa
- $85000 - $110000 per Year
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Job Description
Palmer Group is recruiting qualified candidates to be considered for our client's open Bank Security Act Officer position. In this role, you will manage a team of direct reports to perform and escalate CFT, OFAC, AML, and CIP-related issues. If you meet the following qualifications and are interested in this role, apply today!Responsibilities:
- Serve as an enterprise-wide resource on CFT, OFAC, AML, CIP, and information security issues, which includes subsidiaries and affiliates
- Develop, update, and oversee the CFT, OFAC, AML, and CIP programs and ensure everything is consistent with the related rules and regulations
- Assess whether revisions need to be made to align with the risk tolerances in consideration of regulatory requirements and industry best practices
- Bachelor's degree in a related field preferred, or an equivalent combination of education and experience
- 8+ years of experience, with 5+ years of experience or training in CFT, OFAC, AML, and CIP-related regulations, processes, and practices required
- Supervisory experience required
- Certified Fraud Examiner, Certified Anti-Money Laundering and Fraud Professional, Certified Bank Security Manager, or Certified Anti-Money Laundering Specialist designations, credentials highly preferred
- Hybrid
- Additional bonus provided on top of salary