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AML/BSA Manager

Infinity Consulting Solutions-Cherry Hill, NJ, 08003

A Large Consumer/Commercial Bank is looking for a BSA Manager to head up their AML team in the Philadelphia area. Responsibilities: The AML/BSA Manager will be in charge of a team of 4-5 AML Officers and Analysts that focuses on international wire transfers, fraud, investigations of alerts and KYC. Report directly to the Director of AML/BSA.. Job Requirements: Requirements/Qualifications: 7-10 years of AML/BSA experience with a large consumer/retail bank ($70 billion+ AUM) Strong grasp and work experience managing heavy investigations is must have Experience in a Banking and Broker/Dealer e...
 

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