Our client, an international Bank, is having a team buildout within their AML/BSA teams and is in need of a BSA/AML Compliance Officer at the manager level.
This person will be part of a growing team in NYC that will have an important impact in the development of the bank's business. This is a high visibility level role that will see you build and manage relationships across the business globally.
The ideal candidate will have:
- AML/BSA program processing knowledge
- Experience in managing a team
- CAMS certified
To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.