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Vice President, Head of Financial Crimes & AML/BSA Officer @ Quaint Oak Bank

RemoteRemoteFull TimeRemote applicants: US
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About this role

Vice President, Head of Financial Crimes & AML/BSA Officer at Quaint Oak Bank. Location: United States. Role: leading program, overseeing compliance, managing investigations Requirements: Bachelor's or equivalent, 10+ years BSA/AML/financial crimes/banking compliance experience with 5+ years leadership; CAMS required; experience as or supporting a designated BSA Officer; strong regulatory, risk assessment, monitoring, and remediation skills. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cams-audit, cfe, crcm, cfcs Commitment: Full Time Workplace: Remote Languages: English

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