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The ideal candidate will have 10-15 years of experience with at least 7-10 of years of direct AML/OFAC/BSA experience, ideally working for a foreign bank in a US branch.
Strong understanding of BSA/AML/OFAC/CTR processes and activities common to a large bank is necessary as well as comprehensive knowledge of US banking regulations and compliance practices—with a strong emphasis on all aspects of BSA-AML/OFAC, correspondent banking and trade finance
Strong leadership experience and ability to influence and build relationships, trust and credibility through effective communication skills is a must for this position.