AVP, AML/CFT Program Manager
Triumph(7 days ago)
About this role
The AVP AML/CFT (BSA) Program Manager at TBK Bank oversees the operational aspects of the bank's Anti-Money Laundering and Counter Financing of Terrorism program. They are responsible for managing compliance activities, process development, risk assessments, and supporting regulatory examinations. The role involves collaboration with various teams to ensure the effectiveness of the bank's AML/CFT initiatives.
Required Skills
- AML
- BSA
- OFAC
- Risk Management
- Regulatory Compliance
- Procedures
- Monitoring Software
- Data Analysis
- Transaction Monitoring
- Leadership
About Triumph
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