Choice Bank
Choice Bank — Golden Valley, Hennepin County
Full-time Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function. This includes ensuring compliance with regulatory requirements and mitigating risks related to money laundering, fraud and other financial crimes. Set FIU strategy and multi-year roadmap (pe…
To apply for this job please visit www.adzuna.com.
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