Strategic BSA/AML Investigations Lead
BB Americas Bank
BB Americas Bank in Miami seeks a BSA Investigations Team Lead to guide a team of analysts performing BSA/AML investigations. You will ensure thorough, timely, well-documented cases aligned with regulatory standards and internal policies. You will partner with the BSA Officer, Risk, Legal and Fraud teams to identify risks, coach staff, and drive high-quality investigations and SAR submissions. #J-18808-Ljbffr BB Americas Bank
Vacancy posted 1 day ago
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