Remote Sr Bsa Aml Investigator Jobs

ABOUT THE ROLE The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program.

Run independent AML/BSA reviews and drive findings through remediation.

investigations.

Work with fraud, AML, and investigations teams at member institutions to understand how analysts work together today.

…underwriting, portfolio management, fraud prevention, BSA/AML, CECL

We are hiring a (Sr) Enterprise Account Executive in London to drive revenue growth and help scale Flagright’s presence across Europe.