Senior BSA Officer - AML & Regulatory Compliance
Dakota Co
A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA/AML experience and is skilled in managing complex compliance challenges while working with technology teams to build integrated systems. #J-18808-Ljbffr
Vacancy posted 2 days ago
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