Supervisor - Monitoring Services Investigations
Sunrise Banks
Lauderdale, Ramsey CountyPosted Discovered via the company's careers siteMatch locked
Full TimeAdmin Jobs
About the role
POSITION SUMMARY Responsible for supporting the Monitoring Services Manager with administering the Monitoring Services monitoring programs. With both the program of compliance with the Bank Secrecy Act (BSA) regulations issued by FinCEN, compliance with Sanctions Programs issued by the Office of Foreign Assets Control (OFAC) and all other related anti-money laundering (AML) laws and regulations. T
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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