- Federal Reserve System (Dallas, TX)
- …for our partners. Location: #LI-Hybrid **About the Role:** We are looking for an experienced ** Senior BSA Examiner ** to be part of a dedicated supervisory ... risk team responsible for assessing compliance with the Bank Secrecy Act in the...reports, regulatory filings and surveillance reports, and interaction with senior bank officials, other regulators, and internal… more
- Bank of America (Dallas, TX)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... are not limited to: + Subject matter expertise of BSA /AML and Fraud related risks with a focus on...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more