VP, BSA/AML Governance & LOD Leadership
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-02
Listing for:
Synchrony
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: New York
A financial services company is seeking a VP of BSA/AML Governance to oversee compliance with BSA, AML, and OFAC regulations. The role includes leading quality assurance processes, managing program reporting, and providing governance to ensure adherence to regulatory requirements. Candidates should have at least 8 years of relevant experience and a Bachelor's degree in Business or a related field. Strong leadership, analytical, and communication skills are essential.
The position offers flexibility in working arrangements and a competitive salary ranging from $130,000 to $210,000 annually.
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