Senior AML Compliance Manager — BSA/OFAC Strategy Lead
SSi People
A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations, leading investigations, and developing compliance policies. Candidates should have 7-10+ years of relevant experience, a Bachelor's degree, and CAMS certification. This position offers the chance to make a significant impact in a dynamic setting. #J-18808-Ljbffr SSi People
Vacancy posted more than 2 months ago
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