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Regulatory Compliance Specialist Banking Operations Financial Services Financial Compliance

BSA​/AML & OFAC Compliance Specialist

Job in Bismarck, Burleigh County, North Dakota, 58502, USA
Listing for: Credit Union of America
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Services, Financial Compliance
Job Description & How to Apply Below
A financial institution in Bismarck is seeking a Compliance Officer responsible for administering banking regulations under the Bank Secrecy Act and OFAC programs. The role includes preparing required regulatory filings, monitoring compliance alerts, and assisting the Risk Manager with audits. Ideal candidates will have three to five years of related experience and a strong understanding of BSA/AML compliance. Attention to detail and proficient communication skills are essential for success in this role.
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