Open BSA AML Compliance Officer jobs in Topeka, KS
Topeka, KS
$71K-$98K / yr.
Become a part of our caring community and help us put health first The Senior Insurance Product Compliance Professional researches, analyzes, assesses risk and consults on rules, regulations and sub-regulatory guidance that apply to Insurance Products (i.e., Medicare Advantage, Part D, Group...
Topeka, KS
$62K-$76K / yr. (est.)
Hours: 8:00am to 5:00pm, Monday through Friday. Other days and hours as needed. Role: The BSA/AML Officer will oversee bank-wide compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) regulations, as...