Lead AML/CFT Analyst
Position Summary The Lead AML/CFT Analyst is responsible for managing the day-to-day operations of the AML/CFT program, including supervision of staff, workflow management and quality assurance. This role ensures operational effectiveness, regulatory compliance, and consistent investigative standards. Essential Job Responsibilities The essential functions include, but are not limited to the following: Supervises and manages AML/CFT Analysts and Sr. Analysts, including performance evaluations, c…