Bank of America
Senior AML Team Lead — KYC/CDD Excellence
Bank of America, Clarendon, North Carolina, United States, 28432
A leading financial institution seeks a Senior Team Manager for Anti-Money Laundering efforts in Clarendon, NC. The role involves leading a team to ensure compliance with KYC/CDD regulations, overseeing the management of client reviews, and coordinating documentation processes. Candidates should have experience in operations and leadership, with strong communication and multitasking skills. The position offers a range of benefits, ensuring a supportive work environment focused on employee wellbeing.
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