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Special Investigations Unit (SIU) Anti - Money Laundering Supervisor
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Full-time
- West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor
- 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
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