AML Senior Investigator II-SIU Supervisor - McLean

Only for registered members McLean, United States

3 weeks ago

Default job background
Full time $87,700 - $120,100 (USD)

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.

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