BSA AML Officer
Job is Expired
Location: Remote
Compensation: Salary
Staff Reviewed: Wed, Jul 31, 2024
Job Summary
A company is looking for a SVP, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer.
Key Responsibilities:
- Develop and enforce corporate policies and procedures for BSA/AML compliance
- Manage Financial Intelligence Unit's operations and capacity planning
- Provide supervision to BSA/AML employees and oversee regulatory examinations
Required Qualifications:
- Bachelor's degree in economics, Business Administration, or related discipline
- 15+ years of experience in financial services, with 10+ years as a BSA/AML Officer
- Experience in governance, risk management, and compliance at a major financial institution
- Experience managing large teams and with BSA/AML systems and Fraud Management in banking
- Knowledge of association guidelines, regulations, and experience with CAMS preferred
COMPLETE JOB DESCRIPTION
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Job is Expired
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