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Senior AVP/VP BSA/AML Compliance Leader
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-13
Listing for:
ACG Resources
Full Time
position Listed on 2026-02-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm in New York is seeking an experienced AVP/VP BSA Officer to implement compliance programs and oversee banking regulations. This role requires a minimum of 10 years of BSA/AML compliance experience and a comprehensive understanding of U.S. banking regulations. You will manage day-to-day adherence, deliver training, and collaborate with business units on compliance solutions. The position offers a competitive salary based on experience and skills, along with substantial responsibility in regulatory compliance.
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Position Requirements
10+ Years
work experience
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