BSA/AML Quality Control Manager

A leading financial institution is seeking an AML Operations Manager in Phoenix, AZ. This role involves supervising a team of Quality Control Analysts, overseeing quality control processes for BSA/AML and fraud, and ensuring compliance with regulatory standards. The ideal candidate will have significant experience in financial crime investigations and demonstrate advanced data analysis skills. Competitive compensation and comprehensive benefits are offered, along with a commitment to diversity and equal employment opportunities. #J-18808-Ljbffr