About Us: TBO Bank (AKA The Bank of Opportunity) has been serving customers from our hometown location in Orrick, Missouri. We’ve taken pride in building banking relationships that have spanned decades.
Now we’re bringing “the feel” of hometown banking to a broader landscape. Our mission: to connect and empower in a way that is human, relatable and real. As we expand the reach of our relationships, you can feel secure working for a bank that just gets it.
Position Summary/Objective
TBO Bank is seeking an experienced BSA/AML analyst to support the various BSA and Compliance functions across the bank. Under general supervision, following established policies and procedures, maintains knowledge of rules and regulations governing the bank including the Bank Secrecy Act (BSA). Responsible for the timely and accurate delivery of reports to support the overall Compliance/Risk Management Department. Assists and educates employees in meeting compliance training requirements and responds to questions and/or provides information upon request from members (internal and external).
Essential Functions
Experience & Qualifications:
Physical Requirements:
*TBO Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
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