Mediabistro logo
job logo

BSA/AML & OFAC Compliance Manager — Investigations Lead

Regions Bank, Hoover, AL, United States


A leading financial institution is seeking a BSA AML and OFAC Compliance Manager to lead a team responsible for regulatory compliance and risk management. The ideal candidate will have a Bachelor's degree, substantial experience in compliance, and proven management skills. Responsibilities include overseeing compliance efforts, conducting risk assessments, and serving as the primary contact for regulatory agencies. The position offers a full-time role with competitive benefits and an incentive pay plan, located in Hoover, Alabama. #J-18808-Ljbffr