About this role
Stellantis Bank USA, Bank Secrecy Act Officer & Deputy Chief Compliance Officer at Stellantis Financial Services. Location: Salt Lake City, Utah, United States. Role: managing program, monitoring transactions, conducting investigations Requirements: 5+ years BSA/AML compliance experience in banking, deep knowledge of BSA/AML/OFAC/USA PATRIOT Act, bachelor\u0002s degree in finance/accounting/business, strong analytical and communication skills, proficiency with Microsoft Office and BSA/AML software. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English