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Compl Adv AML Sr Mgr/SrRskOfcrWachovia - Charlotte, NC245661 Job Title: Compl Adv AML Sr Mgr/SrRskOfcr Location: Charlotte,NC, North Carolina United States Hrs/Wk: 40 Employment Type: Full-Time Job Description: Responsibilities: The Anti-Money Laundering (AML) Global Investigations Director will manage the enterprise AML investigations function. This position will provide day to day leadership financial intelligence, global SAR reporting and maintenance of law enforcement relations. This role will provide expertise and support on a corporate level and to individual lines of business as well as the corporate functions of the institution on risk, trends, and activity concerning AML and terrorist financing. Supports the review and detection of customer activity suspicious of money laundering and or terrorist financing. Directly responsible for 314a...originally from Wachovia Corporation - More Tools...
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Wachovia
Bank Holding Company National Banks Mortgage Banking Investment Advisory & Brokerage Services
| Company Type | Public (WB:NYS) |
| Company Revenue | $500M+ |
| Company Size | 5000+ employees |
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