VP, BSA/AML Officer Strategic Risk & Compliance Leader

walden savings bankWausau, WI

16 days ago

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About 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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