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BSA/AML Governance Leader & Partner Oversight
Job in
Golden Valley, Hennepin County, Minnesota, USA
Listed on 2026-06-18
Listing for:
Choice Bank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Choice Bank is seeking a BSA AML Governance & Partner Oversight leader to provide oversight for its Financial Crimes Compliance Program. This role requires at least ten years of experience in financial crimes compliance with a focus on governance framework design and regulatory oversight.
The successful applicant will lead governance strategies and influence a range of cross-functional stakeholders. A Bachelor's degree in a related field and familiarity with Fin Tech environments is preferred, and strong analytical and communication skills are crucial.
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