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Team Manager FIU Investigations

Citizens is a financial services company seeking a Team Manager for their AML Investigations team. The role involves overseeing the quality and timeliness of investigative case work and Suspicious Activity Reports (SARs), while also managing a team of AML Investigators and ensuring compliance with BSA/AML regulations.

Team Mgr Fiu Investigations in united states (1000+)

Team Mgr FIU Investigations