AVP, BSA/AML & OFAC Compliance Program Lead
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-06-23
Listing for:
Quontic
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Quontic, located in Colorado, is seeking an AVP/BSA Program Manager to lead the Bank’s BSA/AML/OFAC compliance efforts. This role involves overseeing compliance operations, managing transaction monitoring processes, and ensuring adherence to regulatory requirements. Ideal candidates should have extensive knowledge of relevant laws and a strong background in banking compliance roles.
The selected individual will manage a team, conduct risk assessments, and enhance the compliance training programs while maintaining deep knowledge of regulations.
Quontic offers competitive compensation as well as a comprehensive benefits package including health insurance and generous paid time off.
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