Position Summary
The Senior BSA and Fraud Officer will lead the development, implementation, and administration of the overall Financial Crimes Strategy including Bank Secrecy Act (BSA) compliance program, ensuring adherence to Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, and OFAC requirements and a strong Fraud Prevention Program. This will report to the bank's CRO.
Responsibilities:
Qualifications:
Work Environment
Hybrid schedule, with 3 days in-office and 2 days remote.
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