TCF Bank is growing We currently have an opening for a BSA Investigations Manager at our downtown Minneapolis location. The BSA Investigations Manager has oversight of the investigations department and direct supervision duties of the supervisors and investigative teams who conduct investigations according to the Bank s internal AML procedures and processes. Provides subject matter expertise and thought leadership for the Alert Review and Investigation team by utilizing strong process communication and technology enablement of BSA AML compliance functions. Specific responsibilities of this position Ensures employees are adequately trained and motivated to effectively perform alert review investigation job functions. Oversees the development...read moreApply NowCompany
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