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Head of AML Investigations - Scale Operations, Austin

Orbis Group

Orbis Group is seeking a Regional Lead for AML Investigations in Austin to lead a large-scale AML investigations operation across the Americas. This hands-on leadership role requires managing managers and teams, driving productivity, and delivering measurable improvements. The successful candidate must have a strong AML/Financial Crime background, experience with transaction monitoring and SAR processes, and be willing to relocate to Austin, TX. A relocation package is available. #J-18808-Ljbffr Orbis Group

Vacancy posted 1 day ago
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