Reading Cooperative Bank in Reading, MA is seeking an Assistant BSA Officer to lead the BSA/AML/CFT compliance program. You will own complex investigations, oversee monitoring systems, and advise across the bank on regulatory requirements.
You will report to the VP, BSA & Vendor Management, and collaborate with frontline teams to strengthen CDD, KYC and EDD practices while coordinating examinations and requests from regulators.
#J-18808-LjbffrAssistant BSA Officer: AML/Regulatory Investigations Lead in reading at Unknown Company
This position is listed as full time and onsite.