Financial Intelligence Group Manager II
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Responsible for leading and managing a staff of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution of all components related to managing the BSA/AML risk in the assigned department. Work with line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall BSA/AML Bank program.
