BSA/AML Operations Lead — Investigations & Compliance
Orange Bank & Trust Company
Orange Bank & Trust Company in Middletown, NY, seeks a BSA Operations Supervisor to oversee AML compliance, supervise the BSA team, and ensure timely SAR/CTR filings while maintaining regulatory adherence. The role requires 5–7 years in regulatory compliance, knowledge of Verafin, and the ability to optimize processes and train staff. This position may involve coordinating with management and auditors. #J-18808-Ljbffr Orange Bank & Trust Company
Vacancy posted 3 days ago
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Hudson Valley Credit Union
Middletown, NJ3 days ago
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