AML/SAR Manager

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Phoenix, AZ

Industry: Financial Services

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Not Specified years

Posted 365 days ago

Global FINTECH company seeks manager to manage a team of senior investigators and analysts. They will analyze potential Anti-Money Laundering activity or other auspicious activity across multiple jurisdictions and countries. Assist in the implementation of workflow processes, tools and platform enhancement opportunities.  Participate in the compliance operations program and write reports for regulators.  Must be able to analyze large amounts of data to make assessments and conclusions. BS in Finance, Criminal  Justice, Legal or comparable field.

For almost 40 years, Bryant Associates, a nationally recognized, global executive search firm, has successfully matched clients and candidates in a broad spectrum of industries. Our client list includes major Fortune level companies as well as smaller entrepreneurial organizations. Although we are a generalist recruiting firm and work across all disciplines, our practice has a targeted marketing and sales specialty. Bryant Associates, Inc. was founded by Richard Bryant, an accomplished industry leader, whose track record and executive placement awards identify him as an experienced recruiting professional. We feel that our past performance and number of years in business make a difference, but we also understand that each assignment requires us to begin anew. Our recruitment philosophy is basic and our operating process is simple...we listen, respond and continually strive to deliver added value.

$120K - $150K