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Citizens Community Bank

Mascoutah, Illinois

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Compeer Financial

bloomington, Illinois

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The Commerce Bank of Oregon

Portland, Oregon

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Glenview, Illinois

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Middlesex Savings Bank

Sudbury, Massachusetts

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Belleville, Illinois

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Decatur, Illinois

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Natick, Massachusetts

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Natick, Massachusetts

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Independent Bank

Troy, Michigan

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Joliet, Illinois

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Chicago, Illinois

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St. Louis, Missouri

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Rantoul, Illinois

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Creve Coeur, Missouri

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East Lansing, Michigan

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Gulf Coast Bank & Trust

Covington, Louisiana

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Financial Crimes Risk & Governance Manager
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Financial Crimes Risk and Governance Manager (Manager) must have a high-level of expertise within BSA/AML compliance, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices. This Manager will be responsible for leading and developing a team that will leading the efforts around developing, enhancing, and maintaining a number of risk management and governance related tasks such as the enterprise-wide BSA/AML and Office of Foreign Assets Control (OFAC) risk assessments; BSA/AML Department policies and programs, procedures, and other controls based on regulatory/policy changes, risk assessment results, audit and ex


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