Upvote
Downvote
Sr. BSA Officer
Share Job
- Suggest Revision
- Seeking experienced BSA officer to manage the BSA department.
- The Senior BSA Officer will ensure the company's compliance with all relevant federal and state regulations, and provide strategic direction and oversight for all BSA/AML-related activities.
- Lead the BSA/AML compliance program, including the development, implementation, and maintenance of policies and procedures.
- Manage and mentor a team of BSA/AML analysts and officers, ensuring high performance and professional development.
- Provide strategic direction and oversight for the BSA/AML compliance program, aligning with organizational goals and regulatory requirements.
Active Job
Updated 11 days agoSimilar Job
Relevance
Active