Chief BSA/AML Officer

at Getcoins
Location Laurel, MD
Date Posted March 25, 2020
Category Default
Job Type Full-time

Description

Develop and periodically update all policies and procedures to ensure the Company is adhering to all applicable rules, regulations and guidance. Oversee annual BSA/AML/OFAC risk assessments to measure effectiveness of existing controls and evaluate risk mitigation efforts. Minimum of five (5) years of progressive experience in a senior BSA/AML/OFAC position in a bank, credit union or financial...