Team Lead, AML FCM Client Intelligence UnitNew

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Essential Duties and Responsibilities: Serves as the primary point of contact for business unit escalations, questions and advisor issues. Coaches and mentors new and existing analysts. Devises and analyzes metrics, as well as prepares reports related to key measurements of AML customer onboarding activities. Assists with various projects and acts as the main point of contact for outside consultants. Serves as the primary back-up for the CIU Team Leads and provides informal guidance to CIU…