Senior AML​/OFAC Compliance Officer – Regulatory Risk & Governance

A global banking client is seeking a compliance officer in Hoboken, NJ to oversee AML/OFAC and Corporate Compliance Programs. This senior position requires over 7 years of experience in BSA/AML/OFAC compliance within a regulated financial institution. Key responsibilities include managing compliance programs, leading risk assessments, and aligning with regulatory expectations. The role demands strong regulatory knowledge and management experience, offering an opportunity to contribute as an advisor to senior management and interface with regulators.
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