Bank Secrecy Act Officer

Job Summary

  • Salary:

    $152,500 - $262,350 USD Annually

  • Benefits:

    Health Insurance, Mental Health Support, Paid Time Off

  • Location:

    UT, San Jose, CA

  • Type:

    Full-time

  • Categories:

    Accounting, QA, Finance

  • Company:

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  • Summary:

    Lead the establishment and execution of the AML/CFT/OFAC compliance program, ensuring effective risk assessment and governance, while managing regulatory reporting and training initiatives to maintain compliance and enhance financial crime prevention.

  • Job Description

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