Job Summary
A financial company has a current position open for a Remote AML Investigations Manager.
Individual must be able to fulfill the following responsibilities:
- Lead various internal and cross-functional operational improvement initiatives
- Assist in developing and improving investigations-related procedures
Position Requirements Include:
- Strong AML operations background and experience
- 7+ years working at a broker-dealer, MSB, or other financial institution
- Subject matter knowledge of BSA requirements
