
Lead BSA/AML & OFAC Investigations Manager
Regions Financial Corporation, Hoover, AL, United States
A financial services provider is seeking a BSA AML and OFAC Compliance Manager in Hoover, Alabama. This role leads a team focused on compliance with regulatory standards, manages risks, and develops policies. Candidates should have a Bachelor's degree with seven years of experience including four in management. The position offers incentive pay and is exempt from timekeeping requirements. Skills in leadership, communication, and regulatory understanding are essential.
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