Senior AML/CFT Monitoring & Investigations Lead

A leading financial institution in Coronado is seeking an experienced individual to lead their AML Analyst team. This role focuses on enhancing transaction monitoring and ensuring compliance with BSA/AML regulations. Candidates should have over 10 years of banking compliance experience and strong leadership abilities. The position involves reviewing suspicious transactions, training staff, and continuously improving monitoring methodologies. Competitive salary with an annual range of $97,800 to $128,000 is offered. #J-18808-Ljbffr