BSA/KYC Compliance Lead
Golden1
Golden1 is seeking a Supervisor for BSA Know Your Customer in Sacramento, CA. You will oversee a team ensuring compliance with BSA regulations, manage investigations, and maintain the integrity of compliance programs. The ideal candidate has over 8 years in financial compliance with strong leadership skills. Preferred qualifications include a Bachelor’s degree in Criminal Justice and relevant experience in a financial institution. This role requires excellent communication and organizational skills. #J-18808-Ljbffr Golden1
Vacancy posted 5 days ago
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