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Anti - Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
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Full-time
- West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
- The associate will work closely with AML Process Managers to perform other critical functions.
- The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis.
- The AML Investigator II coaches their team and teaches others about AML processes through training and education.
- Additional responsibilities will include:-Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team.
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