Senior BSA/AML SupervisorVirtualVocations • Stockton, California, United States
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Senior BSA / AML Supervisor
VirtualVocations • Stockton, California, United States
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A company is looking for a Sr. Supervisor, BSA / AML.
Key Responsibilities
Supervise and lead the BSA / AML team, managing day-to-day activities and compliance with legal and regulatory responsibilities
Identify emerging trends in financial crime and implement solutions to mitigate risks
Develop and analyze transaction monitoring reports and streamline operational processes
Required Qualifications
Minimum 5 years of experience in BSA / AML / OFAC-related activities within the financial services industry
Experience in conducting financial crime investigations or money laundering monitoring
Previous supervisory experience in BSA / AML operations
Bachelor's degree preferred
SQL experience and CAMs certification are significant pluses
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Senior Supervisor • Stockton, California, United States
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