Senior BSA/AML Compliance Manager
Habitat For Humanity Of Durham
Coastal Federal Credit Union is seeking a BSA/AML Manager to lead and enhance our BSA/AML program, ensuring regulatory readiness and risk mitigation across the organization. This role serves as a subject matter expert, guiding policies, procedures, and controls to prevent financial crime. The ideal candidate has extensive experience in BSA/AML compliance, OFAC, and regulatory examinations, with strong advisory and training capabilities. #J-18808-Ljbffr Habitat For Humanity Of Durham
Vacancy posted 4 days ago
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