![Are AI Chatbots Replacing Search Engines? AI vs Google [New Research]](https://www.orbitmedia.com/wp-content/uploads/2025/05/How-often-are-we-using-AI-chatbots_.webp)
Ohio Licensed BSA/AML Director
A company is looking for a Sr. Director, BSA/AML. Key Responsibilities Coordinate with the BSA/AML team and Officer to ensure compliance with BSA regulations Work with business lines and fintech partners to align business objectives with BSA compliance Monitor compliance and ensure timely reporting of non-compliance to the BSA/AML Officer Required Qualifications Minimum 10 years of BSA/AML experience Experience in fintech payment systems Banking and fraud experience Preferred certifications: CAMS, CFE, or CFCS Bachelor's degree preferred
A company is looking for a Sr. Director, BSA/AML.
Key Responsibilities
Coordinate with the BSA/AML team and Officer to ensure compliance with BSA regulations
Work with business lines and fintech partners to align business objectives with BSA compliance
Monitor compliance and ensure timely reporting of non-compliance to the BSA/AML Officer
Required Qualifications
Minimum 10 years of BSA/AML experience
Experience in fintech payment systems
Banking and fraud experience
Preferred certifications: CAMS, CFE, or CFCS
Bachelor's degree preferred
