Hoyne Bancorp, Inc.
Jobs at Hoyne Bancorp, Inc.
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Financial Services
Design, implement, and manage the banks BSA/AML/CFT and OFAC compliance program. Oversee CDD/EDD, CIP, transaction monitoring, SAR/CTR filings, regulatory exams, and investigations. Lead and mentor BSA staff, advise senior management and the Board, develop policies and risk assessments, and ensure program effectiveness and regulatory compliance.
