BSA Operations Manager
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BSA Operations Manager · New York, United States
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About this role
ABOUT THE ROLE The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program. Reporting to the Chief Compliance Officer / BSA Officer, the Manager owns customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting, and grows the analy
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- Legal & Compliance
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