
Senior AML Surveillance & Monitoring Lead | Hybrid
The Ban, Wilmington, DE, United States
A banking institution in Wilmington, DE, is seeking a leader for their Surveillance and Monitoring support functions. The role is hybrid, allowing for both onsite and remote work. Responsibilities include overseeing AML/BSA compliance, managing a team of analysts, and leading numerous operational enhancements. The ideal candidate will have substantial BSA/AML experience and relevant leadership in compliance or operational risk management. Competitive benefits and a flexible work environment are provided.
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