VP, BSA/AML & Sanctions Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services firm in New York is looking for an experienced AVP/VP BSA Officer to lead the BSA/AML compliance program. This full-time role involves implementing compliance frameworks, managing regulatory adherence, and providing subject matter expertise. The ideal candidate will have strong knowledge of financial crime regulations, the ability to manage complex compliance programs, and will ensure timely remediation of issues.
The role requires excellent communication skills to train staff and update them on emerging risks.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×