Security BankOTCQB: SBMW: A community-focused financial institution delivering personalized and relationship-based banking services.
2+ YOEHigh school diploma, 2+ years banking experience, proficiency with Microsoft Office/Excel, knowledge of BSA/AML/OFAC regulations, strong analytical and communication skills.
Federated Bank: Offers personal, business, and agricultural banking services in Illinois.
1+ YOEHigh school diploma or equivalent, reliable transportation, 1+ year customer service experience, cash-handling preferred, strong communication and attention to detail, BSA/AML compliance training.
FRAML (Fraud Anti Money Laundering) Compliance Officer
Springfield, Illinois, United States
$100k-$140k/yrOnsiteFull Time
United Community Bancorp: Community bank group operating multiple regional banking brands.
8+ YOE3+ Mgmt8+ years banking experience in compliance/fraud/BSA/AML, 3+ years management, Bachelor's preferred, proficiency with Microsoft Office and FRAML tools, strong analytical, communication, and confidentiality skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, FRAML, Nasdaq Verafin, Fiserv Premier, Web Director