Senior BSA/AML Program Leader & Investigator

A community bank in the U.S. is seeking an experienced Assistant BSA/AML Officer - Program Manager to oversee and enhance its compliance program, manage investigations, and lead training initiatives. The ideal candidate has 7–10+ years of experience in BSA/AML, strong knowledge of regulatory expectations, and proven expertise with Verafin. This role involves strategic governance, quality control, and direct leadership within the BSA Department, ensuring sustainable program performance and regulatory alignment. #J-18808-Ljbffr