AML - Supervisor

The Anti-Money Laundering (AML) Investigations Sr. Supervisor will manage various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The Supervisor is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high-quality work product and general people management for the location. The associate may also lead projects or process improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Bank of America's AML Investigations Organization. Responsibilities: We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@ . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: . Required Skills & Experience* Bachelor's Degree * 8 years of people management experience * 8 years of investigative experience or 5 years AML experience * CAMS certification, or CFE, or CRCM certification Nice to Have Skills & Experience* Experience with DCI (Digital Currency, Anti-Terrorism, and Internal Employee Investigations * Previous Law Enforcement or Agency Experience Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Created: 2025-02-18