Senior VP, BSA/AML & Sanctions Compliance
Confidential
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
Vacancy posted 1 day ago
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