Senior Director of BSA/AML

Location: Remote

Compensation: Salary

Reviewed: Mon, Jun 09, 2025

This job expires in: 17 days

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 compliance culture
Monitor compliance and manage risk assessment profiles for customer identification and transaction monitoring

Required Qualifications

Minimum 10 years of BSA/AML experience
Fintech payment system experience
Banking and fraud experience
Preferred certifications: CAMS, CFE, or CFCS
Bachelor's degree is preferred

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