BSA/AML Analyst – Phoenix, AZ
Job Location: Phoenix, AZ
Category: Servicing and Liquidation
DescriptionResponsible 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.
CAMS certification preferred. Combination of 4 year degree and/or applicable experience in BSA/AML role.
Competitive with market