Senior Compliance Officer

Wealth management, mortgage and treasury services each operate as separate lines of business. Founded in 2000, we now have 680 employees. Business casual all week, jeans on Fridays.

The position:

The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Reports to the Chief Compliance Officer. Remote within the US. The team meets in New York City once a quarter, travel covered. Weekday working hours, with room to shift your day when needed.

Essential duties and responsibilities:

• Perform enhanced due diligence reviews on higher-risk accounts
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Vet new products, marketing materials and disclosures before launch
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Test branch and lending processes against policy and regulation
• Train employees on annual compliance topics and new rules
• Investigate customer complaints that raise compliance issues

Required qualifications:

• 5-7 years of compliance, audit or risk experience in banking or financial services
• Sound judgment and the confidence to escalate
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Bachelor's degree in business, finance or a related field
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Preferred qualifications:

• CAMS or CRCM certification
• Prior work as a bank examiner
• Fair lending (HMDA, CRA) experience

The salary range for this role is $143,000 - $171,000 a year. This range reflects base salary only.

Why work with us:

• Medical, dental and vision insurance
• 401(k) with a 100% match up to 5%
• Paid time off

Black Hills Bank & Trust is an Equal Opportunity Employer, including disability and protected veteran status.

Please include a short note on why this role interests you.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Black Hills Bank & Trust.