Senior BSA/AML Compliance Lead
Monet Bank
Monet Bank in Plano, Texas is seeking a BSA/AML Officer to lead the bank’s compliance efforts with the Bank Secrecy Act and Anti-Money Laundering regulations. You will manage all aspects of the BSA compliance program, ensuring adherence to regulatory standards and conducting reviews of suspicious activities. The ideal candidate will bring 5-7 years of compliance experience, possess a Bachelor's degree, and have strong organizational and communication skills. The bank offers comprehensive benefits including medical coverage, 401K matching, and paid holidays. #J-18808-Ljbffr Monet Bank
Vacancy posted 4 days ago
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