BSA Officer – Coral Gables, FL
FinTrust Connect has partnered with a well-capitalized, community-focused bank headquartered in South Florida that is seeking a dedicated BSA Officer to lead and strengthen its Bank Secrecy Act/AML compliance program. This is a high-impact role responsible for ensuring regulatory compliance, managing risk, and cultivating a strong culture of anti-money laundering practices throughout the organization.
Why this opportunity?
Requirements:
Description:
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