Senior BSA/AML & OFAC Program Leader
Madison-Davis, LLC
Madison-Davis, LLC is seeking an experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and program effectiveness. The role partners with senior compliance leadership to ensure controls meet regulatory expectations, including customer due diligence, transaction monitoring, investigations, and sanctions support. #J-18808-Ljbffr Madison-Davis, LLC
Vacancy posted 3 days ago
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