Director of AML Compliance

Dallasonsitedirector$200K – $250K

Posted 134mo ago · via Smartrecruiters

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About this role

About Non-Temp Full-time Permanent Position for Large Bank Company. Placement: Direct Hire Job Title: Compliance Director- AML Investigations Salary Range: $200,000 to $250,000 (DOE) Description: Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team''''s Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships. Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control and maintenance. Responsible for the oversight, execution and reporting of 314A name searches, including timely and globally consistent searches.…

Read the full description on North Star Staffing Solutions's site →

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Dallas. We weight your proximity and willingness to relocate.

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