Compliance/BSA Officer
Buckley State Bank, Buckley, IL location
About the job:
Are you a detail-oriented, highly ethical banking professional with a strong understanding of regulatory compliance and BSA/AML requirements? Join our team as we continue to serve our community with integrity and care.
About Us:
We are a locally owned, state-chartered community bank in Buckley, IL. We are committed to building lasting relationships with our customers while maintaining a culture of integrity, accountability, and service. We are looking for a Compliance/BSA Officer who shares our values and is eager to ensure our operations remain safe, sound, and compliant. The bank offers a competitive salary with benefits, including executive visibility and growth potential!
Responsibilities:
- Serve as the bank’s Compliance and BSA Officer.
- Maintain and enhance the bank’s compliance and BSA/AML programs in accordance with federal and state regulations.
- Monitor regulatory changes and advise leadership on necessary policy or procedural updates.
- Conduct internal reviews and risk assessments to identify procedural and/or training weaknesses to prevent regulatory violations and audit findings.
- File SARs, CTRs, and other required regulatory reports accurately and timely.
- Conduct training with bank staff and board members on compliance and BSA/AML matters.
- Work directly with examiners and auditors to ensure transparency and preparedness.
- Engage in investigation and resolution of customer complaints.
- Maintain confidentiality and sound judgment in all duties.
Experience:
- High school diploma required. Associate or bachelor’s degree in business, finance, or related field preferred. Will accept equivalent banking industry experience in lieu of an associate's or bachelor’s degree.
- Minimum 3 years of experience in compliance, BSA/AML, or regulatory role within banking.
- Strong knowledge of banking laws and regulations.
- Exceptional attention to detail and analytical skills.
- Professional certifications preferred (e.g., CRCM, CAMS), but not required.
- Ability to work independently while collaborating across departments and maintaining strict confidentiality.
- Excellent communication and organizational skills.
- Proficient in Microsoft Office applications, including Word, Excel, Outlook, and Teams.
Job Type: Full-time
Pay: $60,000.00 - $80,000.00 per year
Potential for year-end bonus based on employee and company performance.
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Health savings account
- Paid time off
- Vision insurance
Please submit applications to this
email.