AML Investigations Lead & Quality Control
First Central Saving Bank
First Central Saving Bank seeks an AML Team Lead to oversee alert and case activity, conduct investigations, and support regulatory filings. You will ensure data integrity, provide coaching to the AML team, coordinate with vendors, and prepare management reports and examination materials. Requires a Bachelor's degree; CAMS preferred; five years of BSA/AML experience; proficiency with AML software and MS Office. #J-18808-Ljbffr First Central Saving Bank
Vacancy posted 1 day ago
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