BSA/AML Compliance Specialist

من الإعلان الأصلي

US Accountabilities: Support the day-to-day operation and ongoing enhancement of the U.S. Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. Conduct risk-based investigations, maintain regulatory documentation, and collaborate with internal teams to ensure compliance controls remain effective and aligned with applicable requirements. Administer U.S. BSA/AML and sanctions compliance controls, maintaining procedures, supporting documentation, and relevant records. Draft, review, and update BSA/AML policies, procedures, risk assessments, and control documentation for…