AML Risk Officer

Overview:A financial institution is seeking an experienced AML/BSA Officer to serve as the designated program lead within the second line of defense. This individual will be responsible for overseeing the AML/BSA framework, driving regulatory compliance, managing financial crime risk, and serving as the primary liaison for regulators, auditors, and senior leadership. Responsibilities: Lead execution and continuous enhancement of the AML/BSA programOversee investigations, suspicious activity reporting, and regulatory filingsConduct AML/BSA risk assessments and monitor remediation effortsProvide independent challenge and oversight across business unitsPrepare reporting for senior management and Board-level committeesServe as the primary contact for regulatory examinations and auditsDeliver AML/BSA training and support broader financial crimes compliance initiativesRequirements: 10+ years of AML/BSA experience within financial services3+ years leading or administering AML/BSA programs and interacting with regulatorsStrong knowledge of AML/BSA regulations, risk management, and second-line compliance frameworksExperience managing investigations, SAR filings, and regulatory examinationsCAMS certification requiredStrong analytical, communication, and stakeholder management skills