Description. The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. Requirements. Duties and Responsibilities. Add value as a key member of management. understands the business, financials, industry, customers and strategy. Supervise employees, provide direction, train and develop, and manage performance to company goals and expectations. Oversees and administ...
