their ambitions faster. Deputy BSA / AML Officer In this role, you'll function as the Deputy BSA Officer in supporting the... and performance goals. Who you are: 7-10 years experience in a Senior AML/Sanctions role (such as a BSA or Deputy BSA Officer...
-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) program. This role reports directly into the Deputy BSA... of new BSA/AML and OFAC regulations/trends and other changes in the industry environment; readily identify how such changes...
Head AML & PFoTE, the BSA Officer, Deputy BSA Officer, and other regional AML Officers, as well as senior management... Provide specialist advice and support on AML policy matters to the BSA Officer, Deputy BSA Officer, and other regional AML...