BSA/AML Operations Vice President

A company is looking for a VP, BSA/AML Operations. Key Responsibilities Oversee SAM alert review, case investigations, and reporting activities to ensure compliance with regulatory requirements Develop and report key risk and performance indicators to management and the Board Lead root cause analysis for operational issues and recommend risk-based remediation actions Required Qualifications Bachelor's degree required; advanced degree or professional certifications (e.g., CAMS) preferred Extensive experience in BSA/AML operations and financial crimes investigations Demonstrated leadership experience managing teams Strong knowledge of Actimize, FCRM, and transaction monitoring systems Proven ability to engage with regulators and senior leadership