ABSOLUTELY NO TELEPHONE CALLS OR AGENCIES PLEASE.

Resumes from League member or associate member employees will not be accepted.

BSA/AML COMPLIANCE OFFICER - A $600 million savings & loan institution has an immediate opening for an experienced BSA/AML Compliance Officer whose responsibilities include: Maintaining the bank’s BSA/AML program including risk assessments, policies, procedures, processes and internal controls; Ensuring ongoing compliance for the Customer Identification Program (CIP), customer and enhanced due diligence, and a monitoring program including detection, investigation, record keeping and reporting of suspicious activity; Implementing annual training for employees, directors and new hires; and reporting to senior management and the board of directors on a periodic basis the status of the BSA/AML program, risks and related items. Send resume and salary requirements to  info@njleague.com. (CTRL #99 - 8/08)

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