Sr Supervisor BSA AML Operations

VirtualVocations
Huntington Beach, California, United States
Full-time
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A company is looking for a Sr. Supervisor, BSA / AML for a remote position in the U.S.Key Responsibilities : Supervising and leading the BSA / AML team to identify and report financial crime threatsCoordinating day-to-day activities within the BSA / AML programImplementing internal controls to ensure regulatory requirements are metRequired Qualifications : Minimum 5 years of BSA / AML / OFAC-related experience in financial servicesExperience supervising or leading BSA / AML operationsBachelor's degree preferredSQL experience a significant plusCAMs certification a plus

14 days ago
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