Ohio Licensed BSA/AML Director

Job is Expired

Location: Remote

Compensation: Salary

Reviewed: Thu, May 15, 2025

Job Category: Financial

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced, Senior Level

Education Level: Bachelors

Job Summary

A company is looking for a Sr. Director, BSA/AML.

Key Responsibilities

Coordinate with the BSA/AML team and Officer to ensure compliance with BSA regulations
Work with business lines and fintech partners to align business objectives with BSA compliance
Monitor compliance and ensure timely reporting of non-compliance to the BSA/AML Officer

Required Qualifications

Minimum 10 years of BSA/AML experience
Experience in fintech payment systems
Banking and fraud experience
Preferred certifications: CAMS, CFE, or CFCS
Bachelor's degree preferred

COMPLETE JOB DESCRIPTION

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Job is Expired

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