Senior BSA/AML Compliance Lead
Prism Bank
Prism Bank is seeking a senior BSA/AML Compliance Officer to lead the Bank's anti-money laundering program and regulatory risk management. The role emphasizes expertise in Verafin analytics, SAR/CTR reporting, and enterprise-wide risk assessments across departments. You will coordinate examinations, develop training, and partner with Internal Audit, Risk Management, and Compliance to strengthen financial crime controls while maintaining strict confidentiality and regulatory compliance culture. #J-18808-Ljbffr Prism Bank
Vacancy posted 7 hours ago
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