BSA AML Compliance Officer

Job Summary

A company is looking for an AVP, BSA AML.

Key Responsibilities

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

Required Qualifications

• Bachelor's degree or equivalent education and work experience; Master's degree preferred
• Typically 10+ years of relevant experience with a bachelor's degree or equivalent