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Sr Manager, Anti - Money Laundering (AML)
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- West Creek 3 (12073), United States of America, Richmond, VirginiaSr Manager, Anti-Money Laundering (AML)
- The Anti-Money Laundering (AML) Investigations Sr. Manager will manage various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
- Oversee complex financial investigations, sanctions reviews, or other AML Processes
- Manage a team of analysts who will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act (BSA)/AML risks.
- Manage the rollout of BSAML risk management tools and methodologies across the Bank. Responsible for developing the overall program plan, overseeing the execution of the plan and providing regular status reporting to executives with AML-BSA accountabilities
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