Job Summary:
We are seeking a knowledgeable Compliance Officer to lead our clients Secrecy Act and Anti-Money Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner with internal stakeholders to maintain a strong culture of compliance. The ideal candidate brings sound judgment, strong analytical skills, and demonstrated experience managing an effective and risk-based BSA/AML compliance framework.
Key Responsibilities
Job Requirements
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