Mediabistro logo
job logo

AML Program Lead — Investigations & Compliance

First Command Financial Services, Inc., Fort Worth, TX, United States


First Command Financial Services, Inc. is seeking an AML Manager to oversee the Anti-Money Laundering Program. The successful candidate will manage operations including customer identity programs and investigations while ensuring compliance with regulations. Responsibilities include supervising AML staff, leading audits, and coordinating with various teams. Applicants should have 4-7 years of financial compliance experience and knowledge of AML systems. A Bachelor's degree is preferred and relevant certifications such as CAMS are encouraged.
#J-18808-Ljbffr