Banking & Financial Services

Banking - BSA Program Head - OCC-Regulated Financial Institution - Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance

Beta-Search, Inc

New York, New York · New York · United States

We are seeking an experienced and highly motivated BSA Program Head to lead our compliance team. The ideal candidate will have 7-10 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance within an OCC-regulated financial institution. This role is responsible for developing, implementing, and overseeing the institution's BSA/AML/OFAC compliance program to ensure regulatory adherence and effective risk management.

Reference: 3149704651

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