Senior VP, BSA/AML & Sanctions Compliance
Listed on 2026-10-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Corporate Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework.
The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team.
Consider building your career as a Senior VP, BSA/AML & Sanctions Compliance at Confidential.
We invite applications for the Senior VP, BSA/AML & Sanctions Compliance position located in Town of Florida, NY, United States.
The following opportunity is for a Senior VP, BSA/AML & Sanctions Compliance with Confidential.
Our organisation is growing, and we are hiring a Senior VP, BSA/AML & Sanctions Compliance in Town of Florida, NY, United States.
This opportunity is for the Senior VP, BSA/AML & Sanctions Compliance role at Confidential.
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