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BSA/AML Compliance Leader — Deputy CCO
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-08-03
Listing for:
Stellantis Financial Services US
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
The Stellantis Financial Services US BSA Officer and Deputy Chief Compliance Officer leads AML/BSA compliance, overseeing the bank's program and investigation processes while coordinating with regulators. This high-responsibility role requires sharp regulatory knowledge and attention to detail.
Responsibilities include developing policies, monitoring transactions, conducting due diligence, and training staff to raise awareness of money-laundering risks.
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