Senior Deputy BSA/AML Officer Enterprise Compliance Lead
Madison-Davis, LLC
Madison-Davis, LLC seeks an experienced Deputy BSA/AML Officer to provide enterprise-level oversight of the financial crimes compliance program. This senior role covers BSA/AML, sanctions, risk assessment, governance, regulatory reporting, training, testing, examinations, and remediation, serving as a key backup to the designated BSA Officer.
Responsibilities include leading annual policy reviews, owning risk assessments, coordinating 314 information sharing, and guiding SAR/CTR processes,
#J-18808-LjbffrVacancy posted 2 days ago
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