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Senior Compliance Officer - BSA, AML & OFAC
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The role
Compliance Officer:
Maintains strong knowledge of banking regulations, laws, and industry standards.
Responsible for monitoring, analyzing, and mitigating risks.
Requires 7-10 years banking experience, Bachelors degree, and advanced Excel skills.
Must be knowledgeable of BSA,
Maintains strong knowledge of banking regulations, laws, and industry standards.
Responsible for monitoring, analyzing, and mitigating risks.
Requires 7-10 years banking experience, Bachelors degree, and advanced Excel skills.
Must be knowledgeable of BSA,
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