Head of High-Risk AML & Investigations
New Edge Associates a Talent Acquisition Firm
New Edge Associates a Talent Acquisition Firm is seeking a BSA High Risk Manager in Miami, Florida. This critical role involves overseeing the Bank’s High Risk Unit and ensuring compliance with BSA/AML regulations. The ideal candidate has extensive banking experience with strong leadership abilities. The successful applicant will manage high-risk reviews, guide investigations, and mentor team members, all while ensuring regulatory adherence. If you have the necessary skills and experience, apply today! #J-18808-Ljbffr New Edge Associates a Talent Acquisition Firm
Vacancy posted 13 hours ago
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