Remote Senior BSA/AML & OFAC Operations Leader

A leading financial services company is seeking a BSA/AML Operations Manager to establish a strategic vision for their Anti-Money Laundering and OFAC programs. This role involves overseeing compliance and leading a team while enhancing controls to prevent money laundering activities. The ideal candidate should have a relevant four-year degree and experience in investigations and compliance management. The position offers a hybrid work model and opportunities for professional growth. #J-18808-Ljbffr