Overview
The AVP BSA/AML will provide strategic direction and leadership in the areas of the Bank Secrecy ACT (BSA) and Anti Money Laundering (AML). The role will have direct oversight of (1) managing all aspects of the BSA/AML compliance program and its implementing regulations, and (2) protecting the credit union's membership and corporate brand and reputation against money launders.
Responsibilities
Bank Secrecy Act
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