Job Details

A company is looking for a VP, BSA/AML Operations.Key ResponsibilitiesOversee SAM alert review, case investigations, and reporting activities to ensure compliance with regulatory requirementsDevelop and report key risk and performance indicators to management and the BoardLead root cause analysis for operational issues and recommend risk-based remediation actionsRequired QualificationsBachelor's degree required; advanced degree or professional certifications (e.g., CAMS) preferredExtensive experience in BSA/AML operations and financial crimes investigationsDemonstrated leadership experience managing teamsStrong knowledge of Actimize, FCRM, and transaction monitoring systemsProven ability to engage with regulators and senior leadership