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

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  • 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

Part time,

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