Overview
Senior BSA Officer – AML & Regulatory Compliance Jobs in North Providence, USA at Dakota
A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA/AML experience and is skilled in managing complex compliance challenges while working with technology teams to build integrated systems.
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Title: Senior BSA Officer – AML & Regulatory Compliance
Company: Dakota
Location: North Providence, USA
Category:
