Compliance Officer
Adams, Inc. · La Crosse, WI · 2 days ago
OTHRFull-time
About the Role
We are working with a community bank with under $500 million in assets that is seeking to fill a compliance role near La Crosse, Wisconsin. The ideal candidate will have 3+ years of experience. This individual will oversee and maintain the bank’s compliance program, policies, and procedures.
Responsibilities
- Monitor regulatory changes and ensure compliance with applicable federal and state banking regulations.
- Administer and monitor the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs.
- Oversee customer due diligence, Customer Identification Program (CIP), suspicious activity monitoring, and required reporting, including SARs and CTRs.
- Conduct compliance reviews, risk assessments, and monitoring to identify potential issues and recommend corrective actions.
- Assist with internal and external audits, regulatory examinations, and follow-up on findings.
Qualifications
- 3+ years of experience in a compliance role within the banking industry.
About the Company
For someone who enjoys a community-oriented banking environment, this role offers the opportunity to work closely with management and staff in an organization that values its employees and their contributions.
For more information on this position or others we have available, please contact Ann Leise at (402) 934-3339 or email your resume to aleise@adams-inc.com.