A specialized talent acquisition firm is seeking a BSA Compliance Officer for a role located in Ontario, CA. This position offers a generous salary of up to $105K and requires knowledge of BSA compliance and federal regulations. Candidates should have at least two years of regulatory experience, a Bachelor’s Degree, and effective communication skills. The successful applicant will support the BSA Compliance Manager, handle OFAC Monitoring, and ensure compliance with AML/CFT programs. Application to be sent to the provided email.
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