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VP - BSA Officer @ BANK FIRST

Beloit or Cedarburg or Manitowoc or OshkoshOnsiteFull TimePosted 17 days ago

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About this role

VP - BSA Officer at BANK FIRST. Location: Beloit or Cedarburg or Manitowoc or Oshkosh. Role: managing programs, overseeing investigations, leading team Requirements: 7–10 years progressive BSA/AML experience; bachelor’s in business/finance/accounting or equivalent; proven risk-based BSA/AML/OFAC program management and investigative skills; leadership experience managing teams. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfcs Commitment: Full Time Workplace: Onsite Languages: English

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VP - BSA Officer at BANK FIRST | ResuMinder Jobs