Senior VP, BSA/AML Compliance Leader Job at CBB Bank, Eastern, KY

  • CBB Bank
  • Eastern, KY

Job Description

CBB Bank is seeking a Senior BSA Officer in Los Angeles to lead the Bank Secrecy Act/AML program across the institution. This role reports to senior management and the Board, ensuring compliance with OFAC, CIP, and related regulations while guiding investigations of suspicious activity.

The role requires a strong background in BSA/AML, regulatory knowledge, and experience training investigators. This full-time position offers a comprehensive benefits package and a salary range of $150,000 to

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Job Tags

Full time

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