AML Risk & Investigations Lead (FIU/GBM)

A leading financial institution in Dallas is looking for a Senior Manager to lead the U.S. AML Risk Department. This role involves ensuring compliance with AML regulations and overseeing a team responsible for transaction monitoring and investigations. The ideal candidate will have extensive knowledge of BSA/AML, at least 5 years of experience in transaction monitoring, and a B.A./B.S. degree. The position supports a vibrant work culture with flexible benefits for holistic well-being. #J-18808-Ljbffr