Bank Secrecy Act Officer

Employer
Location
Chaska, Minnesota
Posted
Nov 03, 2017
Closes
Dec 03, 2017
Category
Banking, Business, Other
Job Type
Employee
Employment Status
Full Time

Bank Secrecy Act Officer
Service Center - Chaska

KleinBank is a 2016 Star Tribune Top Workplace, 2015 recipient of the Better Business Bureau (BBB) International Torch Award for Ethics, and a 2012 recipient of the Minnesota Family Business Awards. As Minnesota’s largest family-owned state bank, our 21 community-focused locations have been serving the financial needs of local residents and businesses since 1907!

KleinBank has an immediate opening for a Bank Secrecy Act Officer to join our Risk Management department. This position is expected to develop and maintain a robust Bank Secrecy Act compliance program including: daily monitoring of alerts and cases to identify risks, develop training materials, submit required reports (SARs, CTRs, DOEPs), and oversee CIP, Customer Due Diligence & Enhanced Due Diligence program efforts.  

Bachelor’s degree or equivalent experience required. Minimum 5+ years of experience in managing/monitoring Bank Secrecy Act compliance, along with knowledge of and experience working with banking regulations and laws. This individual will have a general knowledge of many banking product and service lines.  Must possess excellent communication skills, and have strong planning & organizational skills with attention to detail.  A strong commitment to procedures and controls is a must!

KleinBank offers a competitive compensation and benefits package. Qualified candidates can apply online at www.kleinbank.com/banking/careers.

Affirmative Action/Equal Opportunity Employer
KleinBank is an Equal Opportunity Employer of women, minorities, protected veterans, individuals with disabilities, 
sexual orientation & gender identity.