AML Operations Leader — BSA Compliance
Orange-Bank-
Orange Bank and Trust Company in Middletown, NY seeks an experienced BSA/AML Operations Supervisor to oversee daily compliance functions, manage the BSA team, and ensure timely filing of SARs and CTRs. The role focuses on process optimization, staff training, and acting as a liaison with management. Required: 5–7 years in BSA/OFAC compliance, two‑year related degree, leadership experience, and knowledge of Verafin. #J-18808-Ljbffr Orange-Bank-
Vacancy posted 21 hours ago
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