BSA/AML Compliance Manager - Strategy & Oversight; Hybrid
Job in
Middletown, Newport County, Rhode Island, 02842, USA
Listed on 2026-05-20
Listing for:
Bank Newport
Full Time
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Bank Newport in Middletown, Rhode Island is seeking a BSA/OFAC Manager to oversee compliance programs. This role involves managing the BSA/AML and OFAC compliance, conducting risk assessments, and ensuring timely regulatory reporting.
The ideal candidate will have at least 5 years of relevant experience and strong knowledge of banking compliance regulations. Excellent communication and organizational skills are essential. Professional certifications are preferred. The position supports a hybrid work schedule.
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