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Financial Crimes Compliance Manager Team Lead Guid...

Guidehouse

profile Lewisville - USA

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneJob PostingWhat You Will Do:Manage and supervise a team of Analysts and Senior Analysts executing Bank Secrecy Act (BSA) Anti-Money Laundering and other financial crime investigations and secondary reviews for our client.Monitor and m...

30+ days ago
Full Time
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