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Compliance Officer - BSA/AML

Company: VirtualVocations
Location: Las Cruces
Posted on: March 6, 2025

Job Description:

A company is looking for a Compliance Officer - Financial Crimes Governance.
Key Responsibilities

Provide guidance on BSA/AML, CIP, KYC, and OFAC/Sanctions regulations and policies
Review and analyze new or changing regulations affecting high-risk customers
Collaborate with internal teams to ensure compliance with BSA/AML and OFAC/Sanctions requirements

Required Qualifications

Bachelor's Degree is required
3 - 5 years of experience in legal, banking compliance, or regulatory BSA/AML and/or OFAC/Sanctions
Experience with high-risk customer types and conducting CIP, KYC, and CDD/EDD
CAMS and/or ACFCS certification, or willingness to obtain, is desired
Strong analytical and investigative skills

Keywords: VirtualVocations, Las Cruces , Compliance Officer - BSA/AML, Other , Las Cruces, New Mexico

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