Senior Compliance Specialist: BSA/AML & Regulatory Expert

A financial institution is seeking an experienced Senior Compliance Specialist to support compliance programs. This role requires monitoring and testing, reviewing accounts for compliance risks, and ensuring adherence to regulations such as BSA/AML and OFAC. The ideal candidate should possess a Bachelor’s degree and over five years of relevant experience. The position emphasizes strong analytical and communication skills to effectively address compliance inquiries and deliver training to staff. #J-18808-Ljbffr