Recruiting and Retaining Compliance Staff is Key Risk for Banks, Regulator Says
The link above shows the Wall Street Journal highlighting the challenge banks and financial groups of all shapes and sizes face in today's complex compliance eco-system. An area of focus for our group in the Financial Crimes space include BSA, AML, and EDD. The need for the correct Bank Secrecy Act and Anti-Money Laundering talent can vary greatly both in scope of experience and cost. In an ever changing landscape we certainly can be of assistance if you are looking for someone to steer the ship or simply monitor transactions while staying abreast of changes in the industry. Recent success stories include the placement of a BSA/Fraud Manager, BSA/OFAC Officer, and BSA/AML Analyst in both New England and New York.
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AuthorShane Smith is the Owner of BankerHire Archives
July 2023
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