3h ago
BSA AML Program Director
Remote
$86,000-$145,000 / year
full-timedirector RemoteFinancial services
Description
You will support and enhance the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program by developing policies, overseeing screening and reporting, and participating in risk assessments.
Requirements
- Bachelor's degree or equivalent
- 12+ years of related experience
- Attention to detail
- Ability to manage multiple priorities
- Strong written and verbal communication skills
Responsibilities
- Develop, implement, and maintain BSA/AML policies, procedures, and controls
- Oversee customer due diligence, sanctions screening, and suspicious activity reporting
- Participate in risk assessments for products, services, customers, and locations
- Collaborate with senior leadership on strategic initiatives
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