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Savers Bank

Southbridge, Massachusetts

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Savers Bank

Southbridge, Massachusetts

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MA Bank

Macon, Missouri

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Institution for Savings

Newburyport, Massachusetts

Housing Development Fund

Stamford, Connecticut

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Cape Cod 5

Hyannis, Massachusetts

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Federal Home Loan Bank of Indianapolis

Indianapolis, Indiana

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ORBA

Chicago, Illinois

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Port Washington State Bank

Wisconsin

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First Federal Savings and Loan

McMinnville, Oregon

JimThorpeNeighborhood Bank

Jim Thorpe, Pennsylvania

Finance

Jefferson City, Tennessee

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First Federal Savings and Loan

McMinnville, Oregon

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Iroquois Federal Savings and Loan Association

Watseka, Illinois

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Dedham Savings - Dedham, MA

Dedham, Massachusetts

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Cape Ann Savings Bank

Gloucester, Massachusetts

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Carolina Small Business Development Fund

Raleigh, North Carolina

Conneaut Savings Bank

Conneaut, Ohio

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Carolina Small Business Development Fund

Raleigh, North Carolina

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BSA Officer
WHAT YOU'LL DOThis role reports to the EVP, Chief Compliance Officer of Busey Bank ("Bank") and will serve as the Board of Directors designated Bank Secrecy Act ("BSA") Officer and Managing Director of Financial Crimes Risk Management ("FCRM"). The position is responsible for administering and executing the Bank's BSA, Anti-Money Laundering ("AML"), and Office of Foreign Assets Control ("OFAC") economic sanctions programs collectively referred to as FCRM program. The position is also responsible for management and oversight of the FCRM department. The FCRM department's primary responsibilities include governance of the FCRM program, conducting enhanced due diligence of high-risk customers, and detecting, investigating, and reporting suspicious acti


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