Manager of Risk Governance - McLean - beBeeAntiMoneyLaundering

    beBeeAntiMoneyLaundering
    beBeeAntiMoneyLaundering McLean

    5 days ago

    Job title: AML Senior Investigator II-SIU Supervisor

    Description
    Suspicious Activity Investigations

    Closely working with Process Managers to execute critical functions such as planning conducting anti-money laundering operations workflow management team coaching and training others on best practices through workshops seminars etc.
    Operational Management & Training: Supervise daily work flow operational metrics of the AML Operations Team and provide support for training in Regulatory Business areas Additional responsibilities include assisting business units managing cross functional project initiatives and partnering internally on process improvement projects . The ideal candidate will have strong knowledge technical skills experience - two or more years preferably within a similar environment relevant field to this position , ability manage analyze data multiple sources both qualitative quantitative coupled communicate effectively verbally written manner influence motivate diverse groups . Moreover he / she must be proactive creative decision-making problem-solving collaborate across departments lead high-performing teams drive results strategically adapt quickly new technologies trends flexible adaptability ongoing learning Self-motivated growth-oriented job is oriented leadership opportunities continually enhance career prospects everyone deserves build life's next successes their strengths conquer profession constantly transformed !
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