AML Compliance Program Lead
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Finance & Banking
Job Description & How to Apply Below
Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least two years of experience in a financial institution, specifically in BSA/AML compliance and auditing.
Qualifications include a Bachelor's degree in business or a related area and preferred certifications like ACAMS or AMLCA. Strong knowledge of regulatory requirements and excellent communication skills are essential for this role.
Join us at Sutton Bank as our next Payments AML Compliance Program Lead in Mansfield, OH, United States.
All applications are reviewed carefully by our team.
The position is based in Mansfield, OH, United States.
This opportunity is part of our work in Management & Operations.
The advertised compensation is 60.000 - 80.000.
We aim to respond to suitable candidates as soon as possible.
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