Senior BSA/AML Officer - Compliance & Risk Leader
East Cambridge Savings Bank
East Cambridge Savings Bank is seeking a VP - Senior BSA Officer in Cambridge, MA. The role oversees BSA/AML compliance, OFAC, CIP and identity theft prevention programs under the Fraud Prevention & Analytics Officer. Responsibilities include monitoring, investigations, reporting, and enhancements to ensure regulatory compliance. The position requires 5+ years in BSA with 3 years in management, a Bachelor's degree, and strong analytical skills.
#J-18808-LjbffrVacancy posted more than 2 months ago
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