Senior AML Risk Investigator - BSA/Financial Crime
Atlantic Union Bank
Atlantic Union Bank is seeking a FIU AML Risk Investigator to serve as a subject matter expert in money laundering and financial crimes. The role entails conducting reviews on higher risk customers, making informed decisions on account activities, and ensuring compliance with bank policies. Key qualifications include a Bachelor's degree in a related field, relevant certifications, and significant experience in BSA/AML compliance. Strong analytical skills and the ability to operate independently are crucial for success in this position. #J-18808-Ljbffr Atlantic Union Bank
Vacancy posted 1 day ago
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