Quality Assurance Supervisor Aml

Team OverviewWe are looking for a responsible supervisor to oversee AML transactional monitoring and name screening process.
The position is complex: it requires not only supervising the work of others but also advising, identifying improvement opportunities, and serving as a liaison between subordinates and upper management.
The ideal candidate will understand AML process adherence, maintain knowledge of the relevant processes, and focus on results to ensure operations comply with AML policies.Role ResponsibilitiesExecuting transactional monitoring quality assuranceExecuting sanctions screening quality assuranceAnalyzing company rules and transactional AML risk patternsEnsuring proper case escalation to AML officerManaging and communicating core KPIs to relevant stakeholdersMonitoring employee productivity, adherence, and providing feedback and adviceEnriching operational procedures by identifying opportunity areasEnsuring AML policies complianceRole Qualifications3+ years ...