Senior BSA/AML & KYC Lead - Build a New U.S. Branch

FACTS Advisory Inc. is seeking a Senior AML/KYC Officer to lead the BSA/AML/CFT program for a new U.S. federal branch in Florida. You will manage day-to-day transaction monitoring, investigations, and SAR drafting within an independent Second Line of Defense team. The role requires extensive experience in BSA/AML, correspondent banking, and regulatory requirements, with leadership responsibilities and interaction with OCC, FinCEN, and internal audits. #J-18808-Ljbffr