Legal Jobs in Racine, Wisconsin
"Our basic strength lies in the people who work here." - Samuel C. Johnson. The words of our founder are indicative of how we have valued our people for more than 40 years. We believe that our associates are our greatest asset and strive to make sure they know it. Job Description Under the direction of the Chief Compliance Officer, the AML Program Supervisor is responsible for demonstrating kno...
Johnson Financial Group Racine, WI, 53403
Under the direction of the Chief Compliance Officer, the AML Program Supervisor is responsible for demonstrating knowledge of compliance rules and regulations with a focus on compliance issues related to The Bank Secrecy Act (BSA) , the USA Patriot Act, the Money Laundering Control Act of 1986 (AML), and rules associated with the Office of Foreign Assets Control (OFAC). Is proficient at analyzing ...
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