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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