Job Description
Join our award-winning financial institution as a Compliance Officer in the heart of Saint Paul! We're seeking a detail-oriented professional to ensure regulatory adherence across all operations. This hybrid role offers competitive compensation, comprehensive benefits, and growth opportunities in a dynamic environment. Help us maintain industry-leading compliance standards while advancing your career in Minnesota's thriving financial sector.
Responsibilities
- Monitor regulatory changes and implement compliance policies across banking operations
- Conduct internal audits and risk assessments for AML/Fraud prevention
- Train staff on compliance procedures and regulatory updates
- Manage compliance reporting for federal and state regulators
- Investigate potential violations and recommend corrective actions
- Collaborate with legal and audit teams on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field
- 3+ years compliance experience in financial services
- CFMP or CRCM certification preferred
- Strong knowledge of BSA/AML and federal banking regulations
- Exceptional analytical and problem-solving skills
- Ability to interpret complex regulatory requirements
- Proficiency in compliance management software