Bank Secrecy Act Officer

Chaska, Minnesota
Nov 03, 2017
Dec 03, 2017
Banking, Business, Other
Job Type
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

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

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