Job Description
Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team
The AML Investigator II oversees various AML processes, which may include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, and other AML processes.
Working closely with AML Process Managers, the associate performs critical functions, including planning and conducting processes related to anti-money laundering and global sanction activities. The AML Investigator II also coaches their team and educates others on AML processes through training and education.
Key Responsibilities:
- Operational Management & Training: Supervise daily workflow and operational metrics of the AML Operations team, including daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and business areas.
- Policy & Procedure Impact: Contribute to internal AML Operations projects related to policy/procedure modification. Assess new business acquisitions to determine what work should flow into AML Operations units.
- Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTRs, EDD reviews, or other AML processes.
- Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis.
- Industry Knowledge: Monitor internal trends, external regulatory, and law enforcement environments to make recommendations on risk areas and typologies in business areas.
Basic Qualifications:
- High School Diploma, GED, or equivalent certification
- At least 2 years of people management experience
- At least 3 years of AML experience within financial services
Preferred Qualifications:
- Bachelor's Degree
- 3 years of people management experience
- 4 years of AML experience within financial services
- Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), or Certified Fraud Examiner (CFE) certification
This role is expected to accept applications for a minimum of 5 business days.
The AML Investigator II oversees various AML processes, which may include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, and other AML processes.
Working closely with AML Process Managers, the associate performs critical functions, including planning and conducting processes related to anti-money laundering and global sanction activities. The AML Investigator II also coaches their team and educates others on AML processes through training and education.
Key Responsibilities:
- Operational Management & Training: Supervise daily workflow and operational metrics of the AML Operations team, including daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and business areas.
- Policy & Procedure Impact: Contribute to internal AML Operations projects related to policy/procedure modification. Assess new business acquisitions to determine what work should flow into AML Operations units.
- Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTRs, EDD reviews, or other AML processes.
- Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis.
- Industry Knowledge: Monitor internal trends, external regulatory, and law enforcement environments to make recommendations on risk areas and typologies in business areas.
Basic Qualifications:
- High School Diploma, GED, or equivalent certification
- At least 2 years of people management experience
- At least 3 years of AML experience within financial services
Preferred Qualifications:
- Bachelor's Degree
- 3 years of people management experience
- 4 years of AML experience within financial services
- Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), or Certified Fraud Examiner (CFE) certification
This role is expected to accept applications for a minimum of 5 business days.
💡 Quick Summary
Seeking a career-building opportunity? The Senior Supervisor, Anti-Money Laundering position is now open for candidates interested in the Bank Jobs sector. This role in Wilmington offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
