US Correspondent Banking (CBI) AML Operations - Team LeaderNew

Partial summary via job aggregator — the complete description is on the employer's site.

Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices. Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to suppor…

Salary Range: $140,000 to $140,000 Annually