Phyton Talent Advisors is seeking a Bank Secrecy Act (BSA) Officer to oversee the Bank's compliance programs related to BSA, AML, and OFAC. This individual will play an essential role in ensuring the Bank adheres to regulations surrounding anti-money laundering and sanctions screening. The ideal candidate will possess strong regulatory knowledge and significant experience in a financial institution, enabling them to effectively administer compliance programs, monitor suspicious activities, and conduct customer due diligence. #J-18808-Ljbffr
BSA/AML Compliance Leader | Regulatory Risk Expert • New York, NY, United States
Bank Secrecy Act (BSA) Assistant Manager- NY, NJ, or PA.Job Category: Risk Management Requisition Number: BSAAS003511.Endwell, NY 13760, USA +2 more locations.WHO WE ARE We're in the business of pe... Show more
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