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Anti - Money Laundering Supervisor - Complex Investigations Unit, Account Closing
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Full-time
- Job Title: Anti-Money Laundering (AML) Supervisor
- The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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 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.
- Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
- At least 1 year of Anti-Money Laundering experience
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