Senior BSA/AML Compliance Officer
NDBT
NDBT is seeking a BSA Officer to manage the BSA/AML compliance program in Dallas. The ideal candidate will oversee compliance with banking laws, provide training to staff, and lead BSA team members. Responsibilities include monitoring compliance, facilitating audits, and ensuring effective reporting to FinCEN. Candidates should possess a Bachelor’s degree and 5+ years of experience in BSA/AML contexts. Strong communication skills and leadership abilities are essential. #J-18808-Ljbffr NDBT
Vacancy posted 1 day ago
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