Senior BSA/AML Investigations Lead

A leading financial institution is seeking a BSA/AML Investigations Team Leader to ensure compliance with ethical standards and regulations. This role includes developing procedures to detect fraud, monitoring transactions, and training team members in AML practices. Candidates should have a high school diploma with five years of experience in BSA/AML or related fields. A bachelor’s degree and prior supervisory experience are preferred. Competitive compensation and potential bonuses available. #J-18808-Ljbffr