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Job description
River Run Services, LLC is seeking a BSA Officer & BSA fraud Department Manager to oversee BSA/AML/CFT, OFAC, and fraud programs. Hybrid work model blends in-office collaboration three days a week with two days remote.
Responsibilities include policy implementation, staff supervision, training, and reporting to the Board, with oversight of SARs/CTR exemptions and regulatory examinations. The role requires 5+ years in BSA/AML/OFAC with leadership experience, strong regulatory knowledge, and the
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Worksite address
haverhill, MA, 01832, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.