VP, BSA & Fraud Leader — AML/OFAC Strategy & Compliance
Bristol Wealth Group
Bristol Wealth Group seeks a strategic VP-level leader to oversee BSA/AML, OFAC, and fraud risk programs from Taunton, MA. You will guide policy development, training, and regulatory reporting, ensuring robust controls across the bank’s financial crime programs. You will coordinate examinations, investigations, and external inquiries while maintaining strong relationships with law enforcement and board stakeholders. 5+ years’ supervisory banking experience preferred. #J-18808-Ljbffr Bristol Wealth Group
Vacancy posted 1 day ago
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