Full-time · On-site
Compliance, BSA/AML & Security Officer
This is a high-impact leadership role within a historic, family-owned community bank that prioritizes relationship-driven service. You will have full ownership over Compliance, BSA/AML, and Security, making it an ideal spot for a mid-to-senior professional who wants to be a 'big fish' in a collaborative pond. The role balances technical regulatory mastery with a highly social, cross-departmental advisory component.
BankCherokee · St. Paul, Minnesota, United States · Posted 18 April 2026
The role
Overview
This is a high-impact leadership role within a historic, family-owned community bank that prioritizes relationship-driven service. You will have full ownership over Compliance, BSA/AML, and Security, making it an ideal spot for a mid-to-senior professional who wants to be a 'big fish' in a collaborative pond. The role balances technical regulatory mastery with a highly social, cross-departmental advisory component.
What they need
Requirements & Skills
Key Responsibilities
- Directing the bank’s comprehensive compliance and risk management programs
- Monitoring and reporting on BSA/AML activities to ensure legal adherence
- Managing physical security protocols and safety standards for bank locations
- Serving as the primary liaison for state and federal regulatory examiners
- Developing and delivering educational content to keep staff informed on compliance requirements
- Advising internal departments on the ethical and legal implications of new products or processes
Essential
- Minimum of 7 years of professional experience in banking, regulatory agencies, or financial consulting
- At least 5 years of direct experience managing Compliance and BSA programs
- Comprehensive understanding of federal and state banking regulations
- Proven ability to manage regulatory examinations and audits
- Experience in creating and facilitating employee training programs
- Strong background in physical security protocols for financial institutions
Preferred
- Certified Regulatory Compliance Manager (CRCM) designation
- Certified Anti-Money Laundering Specialist (CAMS) designation
- Previous experience in a community banking environment
Key Skills
Regulatory Compliance ManagementBSA/AML OversightRisk ManagementStrategic CommunicationAnalytical Problem SolvingRelationship BuildingTechnical WritingPhysical Security Management
Networking
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Perks
Benefits & perks
- Competitive base salary starting at $85k-$95k
- 401(k) retirement plan with company match
- Comprehensive medical, dental, and vision insurance
- HSA with generous employer contributions
- Flexible Spending Accounts (FSA)
- Life, disability, and accident/critical care insurance
- Paid Time Off (PTO)
- Paid volunteer time and employee donation matching
- Educational and tuition reimbursement
- Employee Assistance Program (EAP)
Next step
Apply now
Found via bankcherokee.com