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Senior AML/CFT & OFAC Compliance Leader
Job in
Merrillville, Lake County, Indiana, 46411, USA
Listed on 2026-07-18
Listing for:
Centier Bank
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Centier Bank seeks an experienced AML/CFT Compliance leader to manage and enhance the bank's AML/CFT and OFAC/Sanctions programs.
You will oversee risk assessments, SAR processes, and regulatory examinations, while developing enhanced due diligence for high‑risk clients and training the board. A candidate with CAMS and extensive experience in a large financial institution is preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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