• BSA & Compliance Officer

    Robert Half Accountemps (Boston, MA)
    …of experience in a related field * Advanced knowledge of Anti Money Laundering (AML) and Bank Secrecy Act ( BSA ) * Proficiency in auditing and complaint ... We are inviting applications for the role of a BSA & Compliance Officer , based...Compliance Program and the OFAC Program. Responsibilities: * Act as the primary liaison for software vendors, regulatory… more
    Robert Half Accountemps (11/07/24)
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