BSA/AML Team Lead & Coach; Hybrid
Job Description & How to Apply Below
Location: Hardinsburg
A financial institution in Kentucky is seeking an AML Supervisor to lead a team of AML Surveillance Investigators and ensure compliance with performance standards. The ideal candidate will have at least 4 years of investigative experience and 1 year of direct AML BSA experience. This role involves coaching team members, guiding initiatives, and enhancing operational efficiency. Applicants must currently be authorized to work in the United States and be able to travel occasionally.
Competitive salary and benefits offered.
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