BSA/AML Compliance Manager - Lead Investigations Team
A financial institution in Berwyn is seeking an experienced BSA/AML Manager to supervise a team and ensure compliance with the BSA/AML regulations. Candidates need a Bachelor's degree and at least 5 years of specialized experience in investigative functions related to anti-money laundering. The role involves quality control, staff training, and staying updated on regulatory changes. The salary range is competitive, and a robust benefits package is offered, reflecting the organization's commitment to inclusivity.
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