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Aml Manager
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Full-time
- The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making, while also providing feedback and guidance to maximize production.
- Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies
- BSA/Fraud/At Risk Persons knowledge
- Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE).
- AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail
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