Supervisor, AML Compliance

About the role

Ability to manage projects and supervise up to 10 employees. Knowledge of Anti money laundering compliance policies and procedures. Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In depth knowledge of MS Word, Excel, and Access. Estimated Job Posting End Date: This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

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Company Intel

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