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AML Team Lead: Investigations, Coaching & QA
Job in
Champaign, Champaign County, Illinois, 61825, USA
Listed on 2026-07-12
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobtailor in Illinois is seeking an AML Supervisor to oversee multiple anti-money laundering processes, including investigations into suspicious activity and the overall workflow of AML analysis. You will guide the team to maintain high compliance standards and ensure timely, accurate reporting.
You will coach and train staff on AML procedures, perform QA on SARs and sanctions reviews, and handle escalated cases requiring advanced investigation and analysis.
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