First Internet Bank
A modern financial institution in Fishers, Indiana, is looking for a Manager of AML/CFT Operations to oversee and coordinate compliance with anti-money laundering regulations. The successful candidate will ensure adherence to U.S. laws and monitor suspicious activity in accounts. Key qualifications include at least five years of relevant experience, strong critical thinking, problem-solving, and communication skills. This role offers a dynamic work environment with a comprehensive benefits package.
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