Lead, BSA/AML Investigations & Financial Crimes

A financial institution is seeking a BSA/AML Investigations Team Leader in Hoover, Alabama. The role involves ensuring compliance with laws and managing a team focused on detecting fraud and money laundering. Candidates must have extensive knowledge of BSA/AML regulations and at least five years of relevant experience. Key skills include strong analytical and communication abilities, alongside multitasking. Competitive salary and potential for annual bonuses are offered. #J-18808-Ljbffr