AVP, BSA/AML Program Leader & Risk Oversight
Quontic
Quontic Bank in Mesa, Arizona, is seeking an AVP/BSA Program Manager to oversee compliance programs and lead the BSA team. This role involves ensuring adherence to regulations and managing the program execution effectively to mitigate risks. The ideal candidate will have extensive knowledge of BSA and AML regulations alongside a strong background in transaction monitoring. They will work collaboratively across departments to support compliance and drive continuous improvement. #J-18808-Ljbffr Quontic
Vacancy posted 3 days ago
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