BSA/AML Compliance Manager - Investigations & Risk
Madison-Davis, LLC
Madison-Davis, LLC is seeking a BSA/AML Manager to support compliance leadership in a regulated financial environment. The role involves overseeing transaction monitoring, conducting investigations, and managing a team of analysts to bolster the firm's financial crime compliance. This position requires expertise in KYC/EDD processes and familiarity with regulatory expectations. Key responsibilities include supervising analysts, ensuring compliance with laws, and presenting updates to senior management. #J-18808-Ljbffr
Vacancy posted 2 days ago
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