Senior BSA​/AML Compliance Officer | Risk & Training Leader

A healthcare finance company is seeking a BSA/AML Officer responsible for overseeing compliance with financial regulations. The role involves managing the BSA compliance program, monitoring suspicious activities, conducting risk assessments, and training employees on regulatory obligations. Candidates should hold a Bachelor’s Degree with a minimum of 5 years in a lead BSA role, possess strong analytical and communication skills, and be able to work independently in a fast-paced environment.

Attractive benefits include a competitive 401k plan and paid time off.
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