Provide consultation and support to managers and supervisors in addressing employee issues such as performance, conflict management, policy interpretation and other issues impacting productivity and/or morale. Conducts confidential investigations in response to formal complaints. Build trusted partnerships with department leaders through consultative and collaborative eff

Job Description Work directly with the Department Manager to achieve department productivity and goals Accurate and efficient processing of Currency Transaction Reports Accurate review of Anti Money Laundering alerts with appropriate written decisioning Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning Thorough an