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AML QC Supervisor — Lead Compliance & Training

Job in Oakdale, Washington County, Minnesota, USA
Listing for: Osaic
Full Time, Apprenticeship/Internship position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 90000 USD Yearly USD 80000.00 90000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Compliance Opportunity as an AML Quality Control Supervisor. The ideal candidate will oversee the AML QC operations, ensuring compliance with AML regulations while training and guiding analysts. Responsibilities will include reporting metrics, identifying development areas, and maintaining confidentiality in dealings. Candidates should possess relevant experience in securities and financial crime, along with strong communication and organizational skills.

The position is full-time, based in Oakdale, MN, with a salary range of $80,000 to $90,000 per year plus benefits.
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