Compliance Officer - Trust Job at JCW Group, Sioux Falls, SD

cGhvOTJ3dDVnSm1jcWR0aHpFSnBYVUE5blE9PQ==
  • JCW Group
  • Sioux Falls, SD

Job Description

Job Summary:

We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with internal stakeholders to maintain a strong culture of compliance. The ideal candidate brings sound judgment, strong analytical skills, and demonstrated experience managing an effective and risk-based BSA/AML compliance framework.

Key Responsibilities

  • Oversee the development, implementation, and continuous enhancement of the BSA/AML and OFAC compliance program.
  • Monitor, investigate, and report suspicious activity, ensuring timely filing of SARs and CTRs.
  • Conduct ongoing BSA/AML risk assessments, independent testing coordination, and regulatory exam preparation.
  • Provide training, guidance, and subject-matter expertise to staff across the organization to support compliance awareness.

Job Requirements

  • 5+ years of experience in BSA/AML compliance within a Trust company, bank, credit union, or financial services institution.
  • Strong understanding of BSA, AML, USA PATRIOT Act, OFAC regulations, and related regulatory expectations.
  • Proven ability to analyze trends, identify risks, and oversee investigations and reporting.
  • Professional certification (e.g., CAMS) preferred; strong communication and leadership skills required.

Job Tags

Similar Jobs

Labcorp

Phlebotomist Job at Labcorp

 ...Phlebotomist at Labcorp summary: The Phlebotomist at Labcorp is responsible for performing blood specimen collections using venipuncture...  ...Administrative and clerical duties as necessary Travel to additional sites when needed Job Requirements: High school... 

Synergy Medical Staffing

Travel Physical Therapist Job at Synergy Medical Staffing

Job Description Synergy Medical Staffing is seeking a travel Physical Therapist for a travel job in Lakeside Marblehead, Ohio. Job Description & Requirements ~ Specialty: Physical Therapist ~ Discipline: Therapy ~ Start Date: 01/19/2026~ Duration: 13 weeks...

Sunbelt Rentals

Union Yard Associate Job at Sunbelt Rentals

 ...Sunbelt Rentals strives to be the customer's first choice in the equipment rental industry. From pumps to scaffolding to general construction tools, we aim to be the only call needed to outfit a job site with the proper equipment. Not only do we offer a vast fleet that... 

DocuSign, Inc.

Senior IAM Security Engineer - Hybrid (San Francisco) Job at DocuSign, Inc.

A leading provider of e-signature solutions is looking for a Senior Identity and Access Management Security Engineer in San Francisco. The role involves driving the implementation of identity and access management strategies, working within a collaborative team, and ensuring...

LSG Sky Chefs

Account Manager Job at LSG Sky Chefs

 ...Location Type: On-Site Salary Range: $64,968.50 - 81,210.63 About us LSG Sky Chefs is one of the worlds largest airline catering and hospitality providers, known for its outstanding reputation and dynamic approach in the industry. Voted Airline Caterer of...