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Senior AML/ATF & Sanctions Risk Lead — Hybrid
Job Description & How to Apply Below
Central 1 Credit Union seeks a Manager, AML/ATF and Compliance to lead investigators and analysts, ensure adherence to evolving AML/ATF rules, and oversee outsourcing services for clients. You will drive policy development, risk assessments, and awareness materials, while mentoring a high-performing team in a confidential, results-driven environment.
The role requires 7+ years of AML/ATF experience, a relevant university degree, and CAMS or commitment to obtain.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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