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AML Investigator Sr An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank's policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible. After registering you may be able to apply for this job directly (if still active) on (Flagstar Bank)'s site. Future job matches may be sent from Geebo approved job partners.
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