Job Description Job Title: BSA/AML/OFAC Officer This position is available as an on-site assignment or remote... years' experience as a compliance officer or similar position in financial services Strong knowledge of BSA/AML and OFAC...
Job Description Job Title: BSA AML OFAC Manager - Sponsor Bank (Payments) This position is available as an on-site... with AML/CFT and sanctions tools and systems. Strong knowledge of BSA/AML and OFAC regulations Extensive knowledge of banking...
department personnel Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act.../CIP/AML, and ensures adherence by the respective department personnel Qualifications QUALIFICATIONS These...