BSA AML Compliance OfficerVirtualVocations • Raleigh, North Carolina, United States
BSA AML Compliance Officer
VirtualVocations • Raleigh, North Carolina, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for an AVP, BSA AML.
Key Responsibilities
Support the development, implementation, and maintenance of BSA / AML policies and controls
Oversee components of the BSA / AML program, including customer due diligence and suspicious activity reporting
Participate in risk assessments to evaluate BSA / AML risks across various areas
Required Qualifications
Bachelor's degree or equivalent education and work experience; Master's degree preferred
Typically 10+ years of relevant experience with a bachelor's degree or equivalent
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