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BSA/AML Suspicious Activity Manager
Updated: June 27
INDEPENDENCE
6480 ROCKSIDE WOODS BLVD S STE 345
0
0mi
Job Abstract
The BSA/ AML Suspicious Activity Manager oversees the suspicious activity monitoring and reporting requirements for the Bank. The individual is responsible for overseeing a large team of individuals responsible for the related regulatory requirements, including ensuring the team has the proper training and resources to complete their work. The position is responsible for providing extensive guidance and supervision for the team based on adherences to BSA/ AML compliance functions and processes. ...
Search Terms: Manager, Monitoring, Team Leader, Regulatory, Compliance