AML Senior Investigator II-SIU Supervisor - McLean
3 weeks ago

Job summary
The AML Senior Investigator II-SIU Supervisor supervises various processes and works closely with Process Managers. The associate is responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis.Responsibilities:
- Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team.
- Policy & Procedure Impact: Contribute to internal projects related to modification of policies/procedures.
- Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports.
Job description
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