Senior BSA/AML & OFAC Compliance Leader
Job in
Macon, Bibb County, Georgia, 31297, USA
Listed on 2026-07-14
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Dormont Manufacturing Co is seeking a BSA Compliance Officer to lead compliance efforts for BSA/AML/OFAC regulations. This role oversees the compliance program, prepares key reports for the Board of Directors, and ensures compliance with regulatory requirements.
The ideal candidate will have a bachelor’s degree, seven years of relevant experience, and CAMS certification. Strong analytical skills and a comprehensive understanding of the banking industry are essential for success in this leadership role.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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