Compliance Officer - BSA/AML
Company: VirtualVocations
Location: Las Cruces
Posted on: March 6, 2025
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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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