BSA/AML Program Lead - Assistant Officer (Tampa Bay)
FinTrust Connect
FinTrust Connect is seeking an Assistant BSA AML Officer for a full-time leadership role in the Tampa Bay area. This position requires over 10 years of experience in BSA AML compliance within financial institutions and includes responsibilities such as overseeing compliance programs and leading investigations. The ideal candidate will have strong knowledge of BSA AML, OFAC regulations, and proven leadership skills. If you're looking to make a significant impact in a community bank environment, we want to hear from you. #J-18808-Ljbffr
Vacancy posted 2 days ago
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