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Senior AML Alert Investigations Lead

Columbia Bank, Seattle, WA, United States


A renowned financial institution in Seattle is seeking an AML Alert Investigations Manager. This role involves supervising a team focused on AML transaction monitoring and investigations, ensuring compliance with regulatory requirements. The ideal candidate will have extensive experience in banking and anti-money laundering, a strong understanding of compliance processes, and excellent leadership skills. The position offers a competitive salary and comprehensive benefits, with a strong emphasis on team development and regulatory adherence. #J-18808-Ljbffr