Manager AML Investigations - Correspondent Banking

What is the opportunity?

As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners.  As the subject matter expert on AML Investigations, with specialization in Correspondent Banking, you mentor staff and lead in the implementation of training into the unit.  You conduct and complete risk based investigations into complex matters, through the gathering, analysis and evaluation of relevant information in order to d...