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AML Investigations Supervisor (Remote Eligible)
WHAT YOU'LL DOThe Financial Crimes Risk Management (FCRM) Department's Anti-Money Laundering (AML) Investigations Supervisor must have a high-level of expertise in Bank Secrecy Act (BSA)/AML compliance, AML investigations, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices.This Supervisor will oversee a team of AML analysts that review AML transaction monitoring system alerts, perform case investigations, file Suspicious Activity Reports (SARs), interact with law enforcement, respond to law enforcement/subpoena requests, and other related activities. This Supervisor will also assist in maintaining an effective AML transaction monitoring system, including assisting the Systems an


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