Job Description
Midland States Bank seeks a Compliance Officer to support the Legal & Regulatory Compliance department within our Banking, Insurance & Investment operations. You will develop, implement, and monitor compliance programs to ensure adherence to federal and state regulations, including BSA/AML, OFAC, and consumer protection laws. Key duties include conducting risk assessments, policy reviews, internal testing, and staff training, as well as investigating potential violations and preparing regulatory reports. You’ll collaborate with business units to embed compliant practices, support audits and exams, and promote a culture of integrity, teamwork, and superior customer service.