BSA Officer

Farmers State Bank

USA Remote Well Paid Job

Jun 15

This job is no longer accepting applications.

Company: *Farmers State Bank*

Job Title: *BSA/Deposit Compliance Officer*

*Salary: * DOE (Depends on Experience)

Employer is seeking a Full Time Bank Secrecy Act & Deposit Compliance Officer.


* A minimum of three years’ experience in a financial institution’s BSA/AML department.
* Must be well-informed on BSA/AML/KYC and OFAC matters as well as financial products, services, and bank operations.
* Previous experience working with regulatory agencies and state banking agencies.

\*\*\*Must possess a satisfactory credit rating, and be able to pass a background check.\*\*\*

DUTIES: The Bank Secrecy Act (BSA)/Deposit Compliance Officer is responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide BSA and Deposit Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), OFAC laws and regulations and other deposit compliance regulations, responsible for related employee training.

This is an exempt position. Reports directly to the Board of Directors. Supervised by the CEO.

*Benefits Included*

Compensation and Benefits:

* 401k retirement plan
* Paid vacation and sick time available
* Medical, Vision & Dental Insurance
* Work/Life balance encouraged

To apply please fax letter of interest and resume to Chris King at 406-642-2303 or mail to: Farmers State Bank, HR Department, PO Box 190, Victor, MT 59875

Close Date: Open until filled.

If questions, please contact Chris King at 406-642-3431.

*Employer Name*


Website: _http://www.farmersebank.com_

Farmers State Bank is an Equal Opportunity Employer.

Job Types: Full-time, Contract

Pay: From $60,000.00 per year

* 401(k)
* Dental insurance
* Disability insurance
* Employee assistance program
* Employee discount
* Flexible schedule
* Health insurance
* Life insurance
* Paid time off
* Parental leave
* Professional development assistance
* Vision insurance
* Monday to Friday
Supplemental Pay:
* Bonus pay

COVID-19 considerations:
Common surfaces are sanitized daily, masks are optional.

* High school or equivalent (Preferred)

* Regulatory/Banking: 3 years (Preferred)
* Financial BSA/AML affiliation: 3 years (Preferred)

Work Location:
* Multiple locations

Work Remotely:
* Yes
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