The AML Supervisor provides leadership and direction to team regarding AML monitoring, governance, oversight and regulatory reporting. Process owner of the operational unit responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities. Performs self testing on regulatory filings and provides reporting to Enterprise Risk Management. Monitors transactional workflow and redistributes resources as needed to meet regulatory deadlines.
Performs complex analysis and documentation of AML trends. Evaluates application issues with team members and refines resolution recommendations for management. Reviews AML processes and recommends changes to management regarding application configuration within the AML software to achieve efficiency gains or close identified processing gaps. Stays current on AML software application changes and release notes to determine impact to team members and processes.
Works closely with Internal Audit and NCUA Regulators to provide them with the necessary data to meet our audit and exam requirements. Coordinates AML Risk Assessment and model validations. Completes any other job-related duties needed to help drive to our Vision, fulfill our Purpose, and abide by our Organization’s Values. Requirements: Bachelor’s degree in business administration or equivalent education and/or experience.
Minimum of four (4) years of AML analysis experience to include proven money laundering transaction analysis, narrative writing, and analyzing account activity in conjunction with enhanced due diligence requirements. CAMS certification is required or the ability to obtain the CAMS certification within 12 months of employment. Excellent verbal, written and customer service skills along with exceptional research and analytical skills. Able to function in a high-volume environment and within time constraints while maintaining accuracy and diligence to detail.
High level of professionalism and confidentiality of sensitive information

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