AML BSA Team Lead
Company: VirtualVocations
Location: Springfield
Posted on: March 28, 2025
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Job Description:
A company is looking for an AML Team Lead to support and lead
AML BSA projects across the organization.
Key Responsibilities
Facilitate and lead BSA/AML initiatives involving cross-functional
teams
Provide BSA/AML subject matter expertise to other departments as
needed
Identify areas for process improvements and assist in report
preparation
Required Qualifications
Bachelor's Degree or an additional 2 years of relevant experience
required
3+ years of relevant investigative experience with 1 year direct
AML BSA experience
Familiarity with AML compliance monitoring systems such as SAS or
Actimize
Related professional certifications such as CAMS or CFE are highly
desirable
Ability to work in a fast-paced environment and shift priorities as
needed
Keywords: VirtualVocations, Springfield , AML BSA Team Lead, Other , Springfield, Ohio
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