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AML Investigations & EDD Manager
WHAT YOU'LL DO The Bank Secrecy Act / Anti-Money Laundering (BSA/AML) department's AML Investigations and Enhanced Due Diligence (EDD) Manager (Manager) must have a high-level of expertise in BSA/AML compliance, AML investigations, EDD reviews, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices, as well, as running teams focused on AML investigations and/or EDD reviews. This Manager will oversee a team of analysts that performs initial and ongoing periodic EDD reviews of higher risk customers, AML transaction monitoring system alerts, case investigations, and suspicious activity reporting (SAR). This Manager will also assist in reviewing and enhancing LOB customer due diligence (CDD) and


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