Strategic BSA/AML & OFAC Compliance Lead
TPI Global
TPI Global is seeking an Anti-Money Laundering Compliance Manager to establish a strategic vision for TFSB's AML and OFAC programs. You will lead the development of compliance elements, manage the BSA/AML program, and ensure regulatory requirements are met. The ideal candidate has a four-year degree and relevant experience in financial crimes investigations. A background in BSA compliance and leadership skills are essential. This role is crucial for maintaining regulatory standards within the organization. #J-18808-Ljbffr
Vacancy posted 2 days ago
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