BSA Officer
Illumia, LLC
Illumia, LLC is seeking a BSA/AML Program Manager to design, execute, and govern its BSA/AML and KYC programs end-to-end. You will coordinate with Compliance, Risk, Legal, and Banking Operations, serving as the primary contact for regulators and sponsor bank partners. You will lead the development of risk-based controls, monitor regulatory changes, and drive program improvements across multiple lines of business, ensuring scalable compliance and strong governance. #J-18808-Ljbffr
Vacancy posted 14 hours ago
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