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Senior AML/BSA Governance & Sanctions Advisor
Job in
Gaithersburg, Montgomery County, Maryland, 20883, USA
Listed on 2026-09-09
Listing for:
Jobtailor
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking an experienced regulatory risk professional to identify and assess BSA/AML and OFAC compliance risks across the organization. You will advise lines of business, mitigate risk, and maintain enterprise policies and training materials.
The role requires strong technical writing, project management, and the ability to communicate regulations clearly to stakeholders at all levels.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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