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AML Investigations Manager
Having a risk-based and innovative FCRM Program gives Busey a competitive advantage over its competitors, while also playing an important role in protecting the bank and financial industry from criminals. In today's regulatory environment, identifying and mitigating financial crimes risk before it becomes a bigger issue, not only protects income, it builds Busey's reputation with its community and customers. A strong reputation leads to customer retention and new customer acquisition. The Financial Crimes Risk Management (FCRM) Department's Anti-Money Laundering (AML) Investigations Manager must have a high-level of expertise in Bank Secrecy Act (BSA)/AML compliance, AML investigations, economic sanctions, and other related financial crimes laws and regulations, directives, guida


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