Enterprise Bank & Trust is seeking a BSA Team Lead to guide Alerts and SAR teams, ensuring compliance with BSA/AML and OFAC policies. This remote-eligible role requires strong leadership, training, and process improvement across the BSA program.
You will oversee due diligence, escalation of issues, and collaboration with audit and HR. A CAMS is preferred; bachelor's degree and 5+ years banking experience are required.
#J-18808-LjbffrBSA Team Lead – Remote (KS/MO Only) in st. louis at Unknown Company
This position is listed as full time and able to be worked remotely.