Senior AML Alert Investigations Lead

A major financial institution seeks an AML Alert Investigations Manager to oversee transaction monitoring systems and lead a team of investigators. The role requires managing compliance protocols and ensuring effective risk management in accordance with regulations. Candidates should have a Bachelor's degree, 4-7 years in banking with AML compliance focus, and leadership experience. Comprehensive benefits and a competitive salary range are offered. Join a diverse workforce committed to compliance and risk management. #J-18808-Ljbffr