Director, AML/BSA Compliance
Indexed description
Current Director, AML/BSA Compliance YesterdaySaved Easy Apply Hybrid New York, NY, USA Easy Apply 200K-260K Annually Senior level 200K-260K Annually Senior levelFintech • Mobile • Payments • Software • Financial Services • CryptocurrencyThe Director of AML/BSA Compliance oversees compliance programs, leads a team, manages regulatory requirements, and develops training for compliance strategies in a consumer fintech environment.Top Skills: Automated Transaction Monitoring PlatformsBsa/Aml ComplianceOfac
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