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Deputy BSA Officer
Location:
Fairfax, VA
Description:
A company is looking for a Deputy BSA Officer to assist in managing the AML compliance program. Key Responsibilities Oversee and enhance the AML compliance risk governance structure and reporting Provide leadership in transforming the AML Compliance program from manual to automated processes Review new products and services for AML/OFAC compliance risks and necessary controls Required Qualifications Bachelor's degree required 10+ years of AML compliance experience in a financial institution, MSB, or FinTech Solid background in risk governance and reporting Experience with transitioning AML compliance programs to automated environments Strong project management skills to handle multiple tasks efficiently
Company:
Virtualvocations
Posted:
November 13 on TopUSAJobs
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More About this Listing: Deputy BSA Officer
Deputy BSA Officer is a Business Opportunities Deputy Bsa Officer Job at Virtualvocations located in Fairfax VA. Find other listings like Deputy BSA Officer by searching Oodle for Business Opportunities Deputy Bsa Officer Jobs.
Deputy BSA Officer is a Business Opportunities Deputy Bsa Officer Job at Virtualvocations located in Fairfax VA. Find other listings like Deputy BSA Officer by searching Oodle for Business Opportunities Deputy Bsa Officer Jobs.