Our client, a leading financial institution, is seeking a BSA/AML Supervisor to join their Enterprise Risk Management Division.
Position Overview: The ideal candidate will oversee BSA/AML compliance operations and manage a team of Enterprise Risk Management Representatives. This role is critical in protecting the institution from legal, regulatory, and reputational risks while ensuring compliance with BSA, AML, and Patriot Act requirements.
Location: Philadelphia Area
Type: Full-time, Hybrid
Salary: $56,000 - $75,000
Key Responsibilities:
Required Qualifications:
Preferred Skills:
Benefits:
Our client offers a collaborative work environment and opportunities for career advancement within a growing organization. The successful candidate will join a team committed to maintaining the highest standards of compliance and risk management.
Qualified candidates should submit their resume for immediate consideration. All inquiries will be kept strictly confidential.
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