BSA Director at our Kansas City, MO location. Hybrid options available. The BSA Director is responsible for the Bank... laundering (AML) and other financial crimes. The BSA Director should be an innovative and strategic leader who is forward...
on identified prospects with the Managing Director and Bank team partners. You will be responsible for a variety of tasks including... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum Requirements: To be considered...
of and control over the review process, resolution of review issues, and communicate progress or problems to the Director of Credit... to senior management and the Director of Credit Review as directed. Ensure appropriate communication with business unit...