BSA Compliance Manager
7+ years BSA/AML/compliance experience, 2+ years team reputed company experience, strong BSA/AML/OFAC knowledge, QA and regulatory reporting experience, analytical and leadership skills.
Key Responsibilities
- ensuring compliance
- overseeing investigations
- managing reporting
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company, reputed company
- Languages: English
About reputed company
A credit reputed company reputed company on helping members manage finances and providing accessible banking services. — Industry: Finance
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