Senior AML Investigations Lead & Training Mentor

A financial institution is seeking a Lead Financial Crimes Investigator to oversee the AML Investigations team and ensure compliance with BSA regulations. The role requires 7+ years of banking experience with a focus on anti-money laundering, along with strong leadership skills. Responsibilities include monitoring compliance efforts, training staff, and evaluating internal processes. Candidates must have a Bachelor's degree or relevant certifications and the ability to improve AML operations. This role is essential for maintaining quality and compliance standards. #J-18808-Ljbffr