About this role
BSA Operations Supervisor at Orange Bank and Trust Company. Location: Middletown, New York, United States. Role: supervising team, investigating alerts, filing reports Requirements: 5+ years BSA/OFAC compliance experience, 3+ years management preferred; associate degree or equivalent required; Verafin familiarity preferred; strong leadership, communication, confidentiality, and regulatory knowledge. Category: Legal and Compliance Seniority: Senior Level Tools: Verafin Commitment: Full Time Workplace: Onsite Languages: English