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Senior Manager Anti-Money Laundering II

3 months ago

Raleigh, North Carolina, United States First Citizens Bancshares, Inc. Full time

The position of Sr. Manager, AML II leads a team in the Client BSA Risk department that performs Specialized Due Diligence (Sp. DD) for the banks customers. Client BSA Risk assesses and manages customer BSA/ AML risks throughout the duration of the Manager, Remote, Senior, Management, Department Leader, Internal Auditor, Banking, Technology