The BSA Officer will establish, implement, and sustain the bank's AML/CFT/OFAC compliance framework suitable for a de novo FDIC-insured ILC.
Requirements
- 10+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience.
- BSA/AML/CFT and financial crimes compliance within a bank or regulated financial institution, including demonstrated program leadership and governance experience.
- Experience with core AML/CFT/OFAC components (risk assessments, training, monitoring/controls, reporting governance, issue remediation).
Benefits
- Generous Paid Time Off
- Healthcare coverage for you and your family
- Financial security and support for mental health