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Candidate ID:ACWI217905

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AML Investigator / Team Lead

Watertown, WI, 53094

ACWI217905 – AML Investigator / Team Lead – Min. Salary $90,000nWith almost 10 years of AML / BSA experience, our candidate is CAMS certified. They manage 5 BSA analysts and have heavy exposure in investigations, SARS, escalation, monitoring risk exposure, working with law enforcement, running analysis for adverse media, and consistent monitoring. They are currently open to discussing opportunities in WI, IA, NE, or KS with a base salary of $90,000.

  • AML, BSA
  • Updated 7 months ago

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