BSA/AML Analyst – Phoenix, AZ

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Job Location: Phoenix, AZ

Category: Servicing and Liquidation

Job Code:

Description

Responsible for the oversight and execution of BSA/AML/OFAC Compliance programs.  Preparing and monitoring the bank’s BSA/AML risk assessments.  Provide consultation and written reports to bank’s management team and board of directors.

Requirements

CAMS certification preferred. Combination of 4 year degree and/or applicable experience in BSA/AML role.

Salary

Competitive with market

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