Supervisor, BSA/AML Analysis - San Diego, CA
1 month ago
Job Summary
This role requires a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD)The ideal candidate will have a proven track record in building KYC processes from the ground up and will play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams.
This role requires strong leadership, strategic thinking, and the ability to collaborate with key stakeholders across the organization
- Lead a team of 8-10 KYC analysts and provide ongoing training and development.
Job description
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