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BSA Officer Hybrid/Remote
Location
San Gabriel, CA, United States
Date Last Verified
Jun 04, 2024
Posted on
Mar 08, 2024
Profile
3/8/2024
As part of our Risk and Compliance Department, you will be responsible for developing, implementing and administering all aspects of the Bank's BSA/AML and OFAC Compliance Program. Part of it is to design and implement various quality control reviews and monitoring procedures, using industry standards and regulatory guidance sampling methods, to ensure the Bank's ongoing compliance.
To apply please go to: ****Liberty Bank N.A.
2 Park Plaza, Suite 550
Irvine, CA 92614
949-414-0385
***** Janet Bonnefin is retired from the practice of law with the firm.
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