Job Description
**Responsibilities:**
· Performs supervisory activities, including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff.
· Plans, assigns, monitors, reviews, evaluates, and leads the work of others.
· Devise and analyze metrics and prepare reports related to key measurements of AML Know Your Client populations.
· Provide training and mentoring to new and existing Associates.
· Promptly escalate AML risk relevant and critical or reputational risk matters.
· Provide guidance and support in the detection and reporting of suspicious activity.
· Administer policies and procedures to ensure compliance with regulations related to money laundering included in the USA PATRIOT Act.
· Maintain knowledge of best practices in investigative research processes based on sources such as industry groups and information issued by regula...
· Performs supervisory activities, including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff.
· Plans, assigns, monitors, reviews, evaluates, and leads the work of others.
· Devise and analyze metrics and prepare reports related to key measurements of AML Know Your Client populations.
· Provide training and mentoring to new and existing Associates.
· Promptly escalate AML risk relevant and critical or reputational risk matters.
· Provide guidance and support in the detection and reporting of suspicious activity.
· Administer policies and procedures to ensure compliance with regulations related to money laundering included in the USA PATRIOT Act.
· Maintain knowledge of best practices in investigative research processes based on sources such as industry groups and information issued by regula...