Community Federal Savings Bank in New York City seeks a VP, Transaction Monitoring Quality Assurance Manager to lead the QA program for transaction monitoring controls. The role emphasizes developing procedures, coaching staff, and designing KPI/KRI reporting.
The position requires 10+ years in Compliance/Audit, a bachelor’s degree in a related field, and AML knowledge; CAMS/CFE is a plus. Hybrid/remote options apply for NYC metro and approved states.
#J-18808-LjbffrVP, Transaction Monitoring QA & Risk Oversight in new york at Unknown Company
This position is listed as full time and able to be worked remotely.