VP, BSA/AML Officer Strategic Risk & Compliance Leader
walden savings bankWausau, WI
VP, BSA/AML Officer Strategic Risk & Compliance Leader
walden savings bankWausau, WI
16 days ago
Industries
Savings Institutions and Other Depository Credit IntermediationCommercial BankingCredit UnionsAbout the role
Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to lead and advance the bank’s BSA/AML program. You will report to the Executive Vice President & Chief Operating Officer and partner across the organization to promote a strong compliance culture.
The role oversees BSA/AML compliance, OFAC, suspicious activity monitoring, KYC/CDD, fraud prevention, and related financial crime activities, including acting as Identity Theft Coordinator with regulatory
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JOB OVERVIEW
Experience level
Director
Location
Wausau, WI
Occupation
Compliance Managers
Industry
Savings Institutions and Other Depository Credit Intermediation
Posted
16 days ago
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