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VP, BSA & Fraud Leader — AML/OFAC Strategy & Compliance
Job in
Taunton, Bristol County, Massachusetts, 02780, USA
Listed on 2026-07-13
Listing for:
Bristol Wealth Group
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Bristol Wealth Group seeks a strategic VP-level leader to oversee BSA/AML, OFAC, and fraud risk programs from Taunton, MA. You will guide policy development, training, and regulatory reporting, ensuring robust controls across the bank’s financial crime programs.
You will coordinate examinations, investigations, and external inquiries while maintaining strong relationships with law enforcement and board stakeholders. 5+ years’ supervisory banking experience preferred.
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