BSA Officer
Pacific Western Bank
Banc of California is seeking a VP of BSA & OFAC Data Analytics to lead data-driven risk management across AML and sanctions screening. You will partner with Data Management, Model Risk, and stakeholders to ensure accurate data, governance, and regulatory reporting. The role focuses on data analytics, model governance, and monitoring optimization, requiring 8+ years in financial crime and strong SQL, Python, and visualization skills. #J-18808-Ljbffr
Vacancy posted 5 hours ago
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