Bank Secrecy Act / Enterprise Risk Management Specialist
millbrookchamber
About this role
A BSA/AML Compliance Officer manages the bank's compliance with legal and regulatory requirements related to the Bank Secrecy Act and Anti-Money Laundering. The role involves overseeing risk management programs, conducting investigations, ensuring proper recordkeeping, and supporting staff training to maintain compliance and mitigate financial crime risks.
Skills
About millbrookchamber
millbrookchamber.orgMillbrook Area Chamber of Commerce is a local business membership organization serving Millbrook, Alabama. It promotes prosperity through advocacy, access to community leaders, networking and connectivity, business education, and workforce development. The chamber supports local businesses with events, leadership access, and programs aimed at economic growth and workforce readiness in the Millbrook area.
About millbrookchamber
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for millbrookchamber.
Salary
$9k – $12k
per year