Destava

BSA/ALM and OFAC Officer- Full Time-

Legacy Bank is hiring for BSA/ALM and OFAC Officer- Full Time- in Abingdon, VA. Mid level. First seen September 16, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Legacy Bank
Where
Abingdon, VA
Level
Mid
First seen
September 16, 2026
Listed via
isolved

What the posting says

BSA/ALM and OFAC Officer Position Title Department/Branch Reports to BSA/ALM and OFAC Officer- Full Time- Main Branch Chief Financial Officer Employment Status FLSA Status Effective Date ☐ Temporary ☒ Full-Time ☐ Part-Time ☒ Non-Exempt ☐ Exempt Immediately Position Summary The BSA Officer serves as the Bank's designated Bank Secrecy Act (BSA) Officer and is responsible for the administration, oversight, and maintenance of the Bank's BSA/AML, OFAC, Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership compliance programs. The BSA Officer is appointed by…

Read more and apply on Legacy Bank's site

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