Senior BSA High-Risk Review Lead
Banco do Brasil Americas
Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead to oversee a team of senior analysts conducting enhanced due diligence and complex investigations into high-risk customer accounts. The role ensures timely, well-documented reviews aligned with regulatory requirements and internal policies. The candidate will coach staff, monitor performance, and collaborate with Compliance, Legal, Risk, and Fraud teams to mitigate financial crime and sanctions risk while maintaining #J-18808-Ljbffr Banco do Brasil Americas
Vacancy posted 2 days ago
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