Preferred Role
Senior Compliance Manager/Officer/Head of
Compliance Lead/Manager
BSA Officer
JobType
Full Time Permanent
Salary
Preferred Regions
Contact
About
What is my ideal next role?
Compliance Manager
Compliance Team Lead
Compliance Project Manager
My Experience Highlights
Experienced performance-driven regulatory, advisory compliance and financial crime professional with a strong management background and extensive experience in financial services risk management matters with over 10+ years of experience in the financial services industry. With a specialized experience in assessing Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program effectiveness, leading large-scale remediation/look-back engagements, developing and implementing enterprise-wide BSA/AML compliance programs (Know Your Customer, Transaction Monitoring, Governance, etc.), and leading BSA/AML independent assessments.
Additional
Remote