Deputy BSA/AML Officer — Investigations & SAR Lead
Ant Group
Ant Group in Sunnyvale, CA seeks a Deputy BSA-AML Officer to support the BSA Officer in enforcing the U.S. Bank Secrecy Act, PATRIOT Act, and AML/CTF requirements. You will manage investigations, escalate suspicious activity, draft SARs, perform due diligence on foreign counterparties, and strengthen the BSA-AML program. This role suits an experienced professional with strong investigative and analytical skills, capable of challenging assumptions in a regulated financial environment. #J-18808-Ljbffr Ant Group
Vacancy posted 5 days ago
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