Senior Director of BSA/AML

Job Summary

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 compliance culture
• Monitor compliance and manage risk assessment profiles for customer identification and transaction monitoring

Required Qualifications

• Minimum 10 years of BSA/AML experience
• Fintech payment system experience
• Banking and fraud experience
• Preferred certifications: CAMS, CFE, or CFCS
• Bachelor's degree is preferred