Anti- Laundering; AML Supervisor – Law Enforcement Team
Job in
Rockford, Winnebago County, Illinois, 61103, 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, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
- Supervise various AML processes including suspicious activity investigations
- Manage the workflow of the AML analysis
- Coach team and provide training on AML processes
- Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, etc.
- Handle escalated issues for advanced investigation and analysis
- High School Diploma, GED or equivalent certification
- At least 2 years of AML (Anti-Money Laundering) experience within financial services
- At least 1 year of people management experience
- Certified Anti-Money Laundering Specialist (CAMS) certification (preferred)
- 4+ years of AML experience (preferred)
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