BSA/FCC Program Advisor

Maintain subject matter expertise for BSA/AML and OFAC regulations as a second line of defense. Provide support, guidance, and oversight to business units on risk, products, controls, and project implementation. Research compliance questions, monitor regulatory changes, maintain policies and procedures, coordinate required updates, evaluate compliance risk, and complete special projects. Keep accurate compliance documentation and action plans up to date, collaborating with internal and external regulatory stakeholders.