Financial Crimes Compliance Officer

We are partnering with a well-established, growing financial institution in the Quad Cities area to identify an experienced Financial Crimes Compliance Officer to join its Risk Management team. This individual will play a key role in overseeing financial crime prevention efforts, strengthening regulatory compliance, and protecting the organization and its customers. The ideal candidate brings a strong understanding of BSA/AML regulations, sound investigative judgment, and the ability to independently manage critical compliance responsibilities while collaborating across the organization. Apply now!

Work Model:

• On-Site, Tuesday through Thursday
• Remote, Mondays and Fridays

What You Will Do:

• Oversee and support the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) compliance programs
• Monitor and investigate potentially suspicious or fraudulent financial activity, ensuring appropriate documentation, escalation, and regulatory reporting
• Maintain and enhance risk assessments, policies, procedures, and internal controls to ensure alignment with regulatory requirements and industry best practices
• Serve as a key resource for internal stakeholders on BSA/AML compliance, fraud prevention, and emerging financial crime risks
• Prepare and maintain accurate documentation, reporting, and supporting materials for regulatory examinations, audits, and leadership review
• Collaborate with internal teams, financial institutions, vendors, and law enforcement to identify suspicious activity, mitigate risk, and strengthen fraud prevention efforts

What You Will Need to Be Successful:

• 3-5+ years of experience in banking, credit unions, or financial services
• Hands-on experience in BSA/AML, fraud prevention, or regulatory compliance
• Strong understanding of BSA/AML regulations, suspicious activity investigations, SAR reporting, and related regulatory requirements
• Experience managing or supporting BSA/AML compliance programs, including risk assessments, policies, internal controls, and regulatory examinations
• Strong analytical and investigative skills, with the ability to independently evaluate complex situations, exercise sound judgment, and communicate findings effectively

Benefits Overview:

• Health, dental, and vision insurance
• PTO
• 401k

Interested and qualified candidates can contact Palmer Group at (515) 225-7000 or email afjobs@thepalmegroup.com.