BSA/AML Director

Nelnet
Any Location, UT
Category Finance
Job Description
Nelnet is a diversified and innovative company committed to enriching lives through various services. As an FDIC-supervised Industrial Loan Company, the Bank is entering its next phase of growth and seeks a BSA/AML Director to advance and modernize its enterprise BSA/AML & Sanctions Program.

Requirements

  • BSA/AML program requirements
  • 8-12+ years BSA/AML & sanctions experience
  • Experience with FinTech/third-party oversight
  • Strong communication skills

Benefits

  • Medical
  • Dental
  • Vision
  • HSA
  • FSA
  • Earned time off
  • 401K
  • Student loan repayment
  • Life insurance
  • AD&D insurance
  • Employee assistance program
  • Employee stock purchase program
  • Tuition reimbursement
  • Performance-based incentive pay
  • Short- and long-term disability
  • Wellness program
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