AVP, AML/CFT Program Manager
Triumph
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.
Skills
About Triumph
tfin.comIf you own or work for a carrier, shipper, factor, or broker, find the financial solutions to run more efficiently and grow within the Triumph Network.
Recent company news
Central New Jersey NewsTriumph Brewing Company abruptly closes New Hope location
2 days ago
NJ.comN.J.-based brewing company abruptly closes restaurant in popular Delaware River dining town
8 hours ago
New Hope Free PressTriumph Brewing Company Closes In New Hope
3 days ago
Bucks County Herald newspaperNew Hope’s Triumph Brewing abruptly closes
2 days ago
94.5 PSTPopular New Hope, PA Brewery Closes Doors For Good After 23 Years
3 days ago
About Triumph
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Triumph.
Salary
$124k – $166k
per year