AML Quality Supervisor

The Anti-Money Laundering (AML) Quality Supervisor supervises reviewers of various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.

• Supervise daily workflow and operational metrics of AML Quality team
• Daily supervision of a small central unit of Investigators
• Contribute to internal AML Operations projects related to the modification of policies/procedures
• Perform assessments of quality assurance reviews on draft Suspicious Activity Reports, closing cases, and/or other AML processes
• Handle escalated issues as appropriate for advanced investigation and analysis
• Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas

• High School Diploma, GED or equivalent certification
• At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
• At least 2 years of investigative experience in Fraud or AML investigations

• 401k matching
• Health insurance
• Flight privileges