Top 14 Secrecy act officer Jobs in Remote

BSA/Compliance Officer
Uinta Bank —Remote
- $90,000 - $105,000 a year
- Full-time
- Remote
- Management
- 5 years
- Finance
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Mortgage Underwriter I - REMOTE
Quorum FCU —Purchase, NY
- $31.25 - $36.06 an hour
- Remote
- Microsoft Excel
- Finance
- Bachelor's degree
- AD&D insurance
- Disability insurance
SVP, SBA Business Development Officer
Enterprise Bank & Trust —Remote
- Full-time
- Background check
- 5 years
- Mid-level
- Paid time off
Indirect Dealer Representative
GREATER TEXAS FEDERAL CREDIT UNION —Austin, TX
- Weekends as needed
- Remote
- Spanish
- Clean driving record
- Dealership
- AD&D insurance
- Paid holidays
Quick Apply
Senior Associate Mortgage Loan Officer Assistant
Alliant Credit Union —Chicago, IL
- $34,200 - $48,500 a year
- Full-time
- Remote
- Mid-level
- Databases
- High school diploma or GED
- Paid parental leave
- Paid holidays
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Dealer Relationship Officer - Greater Seattle
Idaho Central Credit Union —Seattle, WA
- $66,134.11 - $99,201.16 a year
- Remote
- Dealership
- Marketing
- Research
- Wellness program
- Paid holidays
Quick Apply
6d
National Business Development Officer, Mortgage Warehouse Lending (Remote)
BankUnited, N. A. —Melville, NY
- $150,000 - $190,000 a year
- Remote
- 5 years
- Finance
- Business development
Business Development Agent
Primis Mortgage Company —Wilmington, NC
- 8 hour shift
- Remote
- Writing skills
- Mid-level
- High school diploma or GED
Retail Mortgage Loan Officer
Alliant Credit Union —Chicago, IL
- $30,800 - $43,600 a year
- Full-time
- Remote
- Mid-level
- Finance
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
Mortgage Direct Loan Officer
Alliant Credit Union —Chicago, IL
- $30,800 - $43,600 a year
- Full-time
- Remote
- Mid-level
- Finance
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
5d
Mortgage Loan Officer
Infuze Credit Union —Branson, MO
- Extended hours
- Remote
- Mid-level
- Office
- High school diploma or GED
Quick Apply
5d
Outside Mortgage Loan Officer - Remote
Teachers Federal Credit Union —Remote
- $37,000 a year
- Full-time
- Remote
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- 401(k)
Quick Apply
Treasurer, Treasury Technology - REMOTE
Quorum Federal Credit Union —Purchase, NY
- $180,000 - $280,000 a year
- Remote
- 7 years
- Microsoft Excel
- Computer Science
- AD&D insurance
- Disability insurance
Mortgage Loan Officer
Bell Bank —Brentwood, TN
- Remote
- Mid-level
- Office
- Travel
- Profit sharing
- Health insurance

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SBA Business Development Associate
U.S. Bank National Association —Columbus, OH
Performs administrative support duties to assist the RSM or BDO such as: making and tracking appointments, preparing proposals/ reviews/ routine correspondence,…
$27.50 - $36.68 an hour
6d
Customer Service Representative
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
Execute daily transactions for First Federal’s customers, including deposits, withdrawals, check cashing, monetary instruments, night deposits, mail, and loan…
$3,000 - $10,000 a month

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secrecy act officer jobs near remote

BSA/Compliance Officer

Uinta Bank -
Remote

Quick Apply

Job Details

Full-time
$90,000 - $105,000 a year

Qualifications

Home Mortgage Disclosure Act (HMDA)
Industry knowledge of banking risk management
Economic sanctions regulations
Bank experience
Office of Foreign Assets Control (OFAC)

Full Job Description

Industry: Banking & Financial Services Department: Finance FLSA Status: Exempt Position Type: Full-Time Work Location: Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or Onsite (Mountain View or Jackson, Wyoming) Schedule: Monday–Friday Salary Range: $90,000–$105,000 annually, depending on qualifications and experience

About the Opportunity

Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance programs. This is a high-impact leadership opportunity for a compliance professional who enjoys protecting the integrity of a community bank while partnering with leadership to manage regulatory risk.

As the Bank's designated BSA Officer, you will oversee the Bank's Compliance Management System (CMS), administer BSA/AML compliance programs, support regulatory examinations and audits, and provide guidance to business leaders on evolving banking regulations. This hands-on role blends strategic oversight with day-to-day compliance operations and offers the opportunity to make a meaningful impact within a growing Wyoming community bank.

Position Summary

The BSA/Compliance Officer is responsible for administering and overseeing the Bank's BSA/AML and regulatory compliance programs while ensuring compliance with applicable federal and state banking laws and regulations. This position manages risk assessments, suspicious activity monitoring, OFAC compliance, consumer regulatory compliance, policy administration, compliance testing, regulatory reporting, staff training, and examination management. The successful candidate will serve as a trusted advisor to senior leadership, foster a strong culture of compliance, and help protect the Bank from regulatory, operational, and financial crime risks.

Key Responsibilities

BSA/AML Compliance

Serve as the Bank's designated BSA Officer.
Administer and maintain the Bank's BSA/AML, OFAC, CIP, CDD, EDD, and Beneficial Ownership programs.
Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments.
Manage OFAC sanctions screening and FinCEN information-sharing requests.
Monitor financial crime trends and recommend risk mitigation strategies.

Regulatory Compliance

Administer the Bank's Compliance Management System (CMS).
Ensure compliance with Regulations B, E, Z, DD, HMDA, RESPA, CRA, Fair Lending, Flood, UDAAP, and other applicable banking regulations.
Monitor regulatory changes and coordinate implementation of policy, procedure, and operational updates.
Conduct compliance monitoring, testing, policy reviews, and corrective action tracking.
Manage the Bank's consumer complaint program and compliance reporting.

Leadership & Risk Management

Prepare reports for executive leadership and the Board of Directors.
Coordinate regulatory examinations, independent audits, and remediation activities.
Develop and deliver compliance and BSA/AML training programs.
Provide compliance guidance to business units and support a strong culture of regulatory compliance.
Supervise assigned Compliance/BSA staff, as applicable.

Qualifications

Required

Bachelor's degree in Business, Finance, Accounting, or a related field, or equivalent experience.
Minimum of five years of banking experience, including at least three years in BSA/AML, Regulatory Compliance, Financial Crimes, or Enterprise Risk.
Strong knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, AML, and consumer banking regulations.
Experience with BSA/AML monitoring systems and core banking platforms.
Excellent analytical, investigative, organizational, and communication skills.
Ability to interpret regulations, manage multiple priorities, and meet regulatory deadlines.

Preferred

Previous experience as a BSA Officer or Compliance Officer within a financial institution.
Community bank experience.
CAMS, CRCM, CBAP, or comparable banking compliance certification.
Experience supporting bank mergers, acquisitions, or system conversions.

Why Join Tanager Bank?

At Tanager Bank, you'll join a locally owned Wyoming community bank committed to integrity, service, and long-term relationships. We value collaboration, accountability, and continuous improvement while providing opportunities for professional growth and meaningful leadership.

If you're passionate about banking compliance, risk management, regulatory excellence, and protecting your institution and community, we'd love to hear from you.

Equal Employment Opportunity

Tanager Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other status protected by applicable law.

#NowHiring #BSAOfficer #ComplianceOfficer #AML #BankCompliance #FinancialCrimes #CommunityBank #RiskManagement #OFAC #CAMS #CRCM #BankingCareers #WyomingJobs

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Refine Your Search

secrecy act officer jobs in remote

BSA/Compliance Officer

Mortgage Underwriter I - REMOTE

SVP, SBA Business Development Officer

Indirect Dealer Representative

Senior Associate Mortgage Loan Officer Assistant

Dealer Relationship Officer - Greater Seattle

National Business Development Officer, Mortgage Warehouse Lending (Remote)

Business Development Agent

Retail Mortgage Loan Officer

Mortgage Direct Loan Officer

Mortgage Loan Officer

Outside Mortgage Loan Officer - Remote

Treasurer, Treasury Technology - REMOTE

Mortgage Loan Officer

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About the Opportunity

Position Summary

Key Responsibilities

BSA/AML Compliance

Regulatory Compliance

Leadership & Risk Management

Qualifications

Why Join Tanager Bank?

Equal Employment Opportunity

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