Senior BSA/AML Officer & Board Liaison
CBB Bank - Commonwealth Business Bank
Commonwealth Bank of Los Angeles seeks a senior Compliance/BSA leader responsible for directing the bank’s BSA/AML programs, including SAR/CTR filing and regulatory reporting. You will review laws, analyze transactions, and guide investigators across the organization to mitigate risk and ensure rapid regulatory compliance. The role requires a minimum of seven years in a financial institution with strong communication skills and a track record in BSA/AML, with leadership responsibilities for #J-18808-Ljbffr CBB Bank - Commonwealth Business Bank
Vacancy posted 3 days ago
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