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Senior BSA/AML Officer & FinCrime Strategy Lead

Monograph, New York, New York, us, 10261

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A leading financial technology company seeks a BSA Officer to lead its financial crimes program in New York. You will develop compliance strategies, oversee the BSA/AML program, and manage regulatory engagements. The ideal candidate has 10 years of experience in financial crime and regulatory compliance, along with strong analytical and communication skills. This full-time role offers a competitive salary and additional benefits including equity and wellness stipends. #J-18808-Ljbffr