Ohio Licensed BSA/AML Director
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Sr. Director, BSA/AML.
Key Responsibilities
Coordinate with the BSA/AML team and Officer to ensure compliance
with BSA regulations
Work with business lines and fintech partners to align business
objectives with BSA compliance
Monitor compliance and ensure timely reporting of non-compliance to
the BSA/AML Officer
Required Qualifications
Minimum 10 years of BSA/AML experience
Experience in fintech payment systems
Banking and fraud experience
Preferred certifications: CAMS, CFE, or CFCS
Bachelor's degree preferred
Keywords: VirtualVocations, Lake Forest , Ohio Licensed BSA/AML Director, Executive , Vista, California
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