BSA/AML Investigations Lead — Detect & Analyze

A financial institution in Birmingham, Alabama is seeking a BSA/AML Investigations Team Leader to oversee compliance with legal and ethical practices. The role involves developing detection procedures, monitoring transactions for fraud, and ensuring staff qualifications related to AML regulations. The ideal candidate will have a minimum of 5 years relevant experience and strong analytical skills. This position is full-time and eligible for annual bonuses and various benefits. #J-18808-Ljbffr