Senior AML Investigations Lead & Training Mentor

A financial institution is seeking a Lead Financial Crimes Investigator to oversee the AML Investigations team and ensure compliance with BSA regulations. The role requires 7+ years of banking experience with a focus on anti-money laundering, along with strong leadership skills. Responsibilities include monitoring compliance efforts, training staff, and evaluating internal processes. Candidates must have a Bachelor's degree or relevant certifications and the ability to improve AML operations.

This role is essential for maintaining quality and compliance standards.
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