Compliance Lead
Sutton Bank
Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least two years of experience in a financial institution, specifically in BSA/AML compliance and auditing. Qualifications include a Bachelor's degree in business or a related area and preferred certifications like ACAMS or AMLCA. Strong knowledge of regulatory requirements and excellent communication skills are essential for this role. #J-18808-Ljbffr
Vacancy posted 21 hours ago
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