Compliance Officer in Lexington, KY

Compliance Officer
My client is looking for an Compliance Officer for their growing organization. The Compliance Officer will be working very closely with the CFO to maintain banking regulations performing various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, Customer Identification Program and compliance using industry standard and regulatory guidance sampling methods to ensure the companys compliance efforts are maintained on a daily basis. Candidates need to posses a bachelors degree in accounting and have banking experience. For immediate consideration please email your resume to (click to respond).
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