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Director of Financial Crimes/BSA Officer/ACAMS Chapter Board Member

Do you want an opportunity to Lead a BaaS focused AML team? Do you want to be a part of an elite team that is paving the way for how BaaS should be done? If the answer is yes, check this job out and come work for me! https://lnkd.in/gEWyJmUi

Lead Bank - Financial Crimes Manager

Lead Bank - Financial Crimes Manager

jobs.lever.co

Sara Rose A.

Experienced Risk Advisor specializing in Fintechs and Verafin Validations / Calibrations | Driving Compliance and Efficiency with BSA/AML, Risk, OFAC, & Fraud Expertise | Proven Implementation and Consulting Services

4mo

Is remote a possibility? If so, I could refer some folks to you.

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Niroshan Aponso

Experienced branch operations Manager

4mo

I'm interested

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Carlos Morales / J.D.

Attorney At Law 🔘Financial Crime Prevention 🔘 Risk Management 🔘Legal Tech 🔘Blockchain Compliance 🔘 Digital Assets Regulatory Framework 🔘ACAMS Member 🇸🇻🇲🇽🇺🇸

4mo

Yes 🙌🏼

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