About this opportunity
Confidential lists this Senior VP, BSA/AML & Sanctions Compliance opportunity in town of florida, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework.
The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.