AML Investigations & Quality Control - Team Lead

Purpose: The AML Team Lead supports the Bank’s AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with quality control, reporting, training, vendor coordination, and examination preparation. Salary commensurate with experience 90k-120k Annually Essential Job Functions: Alert, case, and suspicious activity management: Assign, r…