Director, AML/BSA Compliance

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New York, NY Posted 30+ days ago

Director, AML/BSA Compliance Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands-on leader that will focus on continuously enhancing and overseeing the company's Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring the company meets all AML/BSA obligations while sustaining the member-first culture that drives our growth. This role will report to the…

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