VP, BSA/AML Officer Strategic Risk & Compliance Leader

L8

walden savings bankWausau, WI17 days ago
Walden Savings Bank is seeking an experienced Vice President, Bank Secrecy Act (BSA) Officer to lead and advance the bank’s BSA/AML program. You will report to the Executive Vice President & Chief Operating Officer and partner across the organization to promote a strong compliance culture. The role oversees BSA/AML compliance, OFAC, suspicious activity monitoring, KYC/CDD, fraud prevention, and related financial crime activities, including acting as Identity Theft Coordinator with regulatory
Apply now
Apply now

Level

DirectorL8

Location

Wausau, WI

Occupation

Compliance Managers

Industry

Savings Institutions and Other Depository Credit Intermediation

Posted

17 days ago

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