BSA AML Compliance Director

Job Summary

A company is looking for a BSA AML Program Director.

Key Responsibilities

• Support the development, implementation, and maintenance of BSA/AML policies, procedures, and controls
• Oversee components of the BSA/AML program including customer due diligence, sanctions screening, and suspicious activity reporting
• Participate in risk assessments to identify and evaluate BSA/AML risks across various areas

Required Qualifications

• Bachelor's degree or equivalent education and work experience; Master's degree preferred
• Minimum of 12 years of related experience with a bachelor's degree or equivalent
• Experience in managing multiple, competing priorities