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Job description
Large Bank Company is seeking a Compliance Director- AML Investigations to oversee NAMFIU investigations, manage analysts, and ensure accurate SAR reporting. You will coordinate with Senior Management, Business Compliance Teams, CSIS, Legal, and law enforcement as per escalation processes.
The role requires 10+ years in KYC, SARs, and AML compliance for complex banking products. Strong writing, analytical and communication skills are essential, with proficiency in MS Word, Excel, and related
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Worksite address
dallas, TX, 75215, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.