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VP, High Risk (Closed)

Date Posted: Feb 6, 2020

Job #1571005
Permanent
Goodyear, Arizona, United States
VP

We have partnered with a reputable Arizona bank who is growing out of control.  With new capital and deep pockets, they are serving reputable AZ companies as well as up and coming companies with very promising futures.  This is an excellent opportunity to be a part of something special and advance your career while having an amazing time!  If you are interested in diving deeper into the details, click apply and we will talk soon!

Job Description

The VP, High Risk will manage BSA compliance and report to the Board of Directors regularly.  Additionally, this person will be overseeing a BSA team and working closely with the CFO to prepare compliance presentations and report.  

Job Requirements

  • BSA, Anti-Money Laundering, BSA, Fraud and/or Foreign Assets Control experience
  • 5+ years of experience
  • SAR Report
  • CTR Filing
  • Leadership Experience
  • Bachelor's Degree