Anti- Laundering; AML Supervisor – Law Enforcement Team
Job in
Waukegan, Lake County, Illinois, 60087, 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)
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×