Fraud & BSA/AML Manager
Position: Fraud & BSA/AML Manager - Hybrid Role
A financial institution in Grand Blanc is seeking a Fraud/BSA Manager responsible for managing fraud prevention and BSA/AML compliance programs. The role entails leading investigations, ensuring adherence to regulations, and supervising reputed company. Ideal candidates will have 5-8 years of experience and a degree in Finance or reputed company fields. Strong analytical and communication skills are essential. This position offers a hybrid work environment with travel opportunities for training.
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