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VP, BSA Officer
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Full-time
- We are seeking a dynamic individual to join our Risk & Compliance Department as the BSA Officer.
- Join our team as a BSA Officer and take charge of ensuring our bank's compliance with regulatory requirements.
- With your extensive experience in BSA/AML/OFAC program management and deep knowledge of banking regulations, you'll play a pivotal role in mitigating risks and fostering a culture of regulatory excellence.
- If you're ready to make a significant impact in safeguarding our institution's integrity, apply now for the BSA Officer position.
- Enhance monitoring systems for BSA/AML/OFAC activities to identify suspicious and fraudulent activity.
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