VP, BSA/AML Operations
Lead SAM operations for BSA/AML, overseeing investigations, SAR/CTR filings, and KPI reporting to support regulatory compliance.
Remote • United States
- Full Time
- $125,000 – $208,000/year
- Min. 10 YOE
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Lead SAM operations for BSA/AML, overseeing investigations, SAR/CTR filings, and KPI reporting to support regulatory compliance.
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Oversees BSA/AML governance, training enablement, and audit coordination to ensure examiner-ready program.
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Responsible for ensuring Partner underwritten loans conform with Partner program credit guidelines in a timely manner, resulting in an acceptable level of credit risk and an appropriate risk return relationship.