Senior VP, BSA/AML & Sanctions Compliance

Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework. The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team. #J-18808-Ljbffr Confidential