Senior BSA/AML & OFAC Program Leader
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Madison-Davis, LLC is seeking an experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and program effectiveness.
The role partners with senior compliance leadership to ensure controls meet regulatory expectations, including customer due diligence, transaction monitoring, investigations, and sanctions support.
This posting is for the Senior BSA/AML & OFAC Program Leader role at Madison-Davis, LLC, based in New York, NY, United States.
We invite applications for the Senior BSA/AML & OFAC Program Leader position located in New York, NY, United States.
The following role is for a Senior BSA/AML & OFAC Program Leader with Madison-Davis, LLC.
Our organisation is growing, and we are hiring a Senior BSA/AML & OFAC Program Leader in New York, NY, United States.
This role is for the Senior BSA/AML & OFAC Program Leader role at Madison-Davis, LLC.
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