About the role
The team safeguards customer accounts and personal information from fraudulent activity. This individual establishes and manages the firm's anti-money laundering and bank secrecy act initiatives. The role includes investigating suspicious transactions, submitting required filings, and liaising with regulatory bodies.
Our summary of the posting; the original is on the Mission Lane careers page.
What the posting requires
- Required
- Investigations
- Remote work
- Travel
- SAR filings
- Independently manage
- AML/BSA
- Financial services
- Second-line oversight
- Laws
- Preferred
- Data visualization
- Tableau
- Reporting
- Credit card
- OFAC
- Consumer lending
These tags are our reading of the posting. They can miss something; the original posting is the reference.