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Senior Advisor, Supervision - DR/SARC/Money Movement

at Raymond James

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Posted 9 hours ago

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United States

**Senior Advisor, Supervision - DR/SARC/Money Movement.** Leverage 8+ years in anti-money laundering (AML) compliance to guide operational supervisors. Apply deep knowledge of Bank Secrecy Act (BSA) regulations, USA PATRIOT Act, and possible FinCEN, OCC, and FRB regulatory changes. Direct and mentor team members, develop and enhance AML policies, and collaborate with cross-functional partners. Proficient in BSA/AML software,ória software, and data analysis tools.