Designated BSA/AML Officer

The Designated BSA/AML Officer at OliBank owns a risk-based compliance program that satisfies FinCEN, OFAC, and OCIF expectations for a FinCEN-registered MSB operating with a Puerto Rico IFE. This role is responsible for SAR decisioning, sanctions screening governance, and reporting program health and trends directly to the Board. The position ensures compliance across client lifecycle management, transaction monitoring, and internal controls while managing audit remediation and training initiatives.