Columbia Bank
AML Investigations Leader | Compliance & SAR Oversight
Columbia Bank, Phoenix, Arizona, United States, 85003
A financial institution is seeking an AML Manager responsible for overseeing a team of AML Analysts. The role involves managing investigations, ensuring compliance with regulations such as the Bank Secrecy Act, and developing internal controls. Candidates should have significant experience in anti-money laundering compliance and management skills. The position offers a competitive salary range of $89,000 to $120,000, with various benefits including healthcare and retirement plans. An emphasis on team development and regulatory knowledge is crucial.
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