Candidate ID:ACSD165234

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BSA / OFAC Officer

Sioux Falls, SD, 57108

ACSD165234 – BSA / OFAC Officer – Min. Salary $170,000nOver 20 years of operational risk, fraud and compliance experience. Our candidate is versed in establishing policies and procedures and focuses on AML and BSA. They have experience in special projects and building compliance programs. They are currently open to discussing opportunities that are remote or in southeast South Dakota with a base salary of $170,000.

  • AML, BSA
  • Updated 2 months ago

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