Upvote
Downvote
Director, BSA / AML
Share Job
- Suggest Revision
- The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
- Design and execute the annual BSA/AML and OFAC risk assessments.
- Utilize the risk assessment to drive resource allocation and continuous improvement in the Bank's BSA/AML program.
- Ensure adequate training of Bank employees and directors to maintain a high-level of knowledge of BSA/AML/OFAC compliance.
- Contribute thought leadership regarding BSA/AML risk, regulation, and best practices when collaborating with other leaders on Bank projects and initiatives.
Active Job
Updated 5 days agoSimilar Job
Relevance
Active