Hybrid Senior Supervisor, Compliance Investigations

Posted 2 weeks ago

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About the role

  • Ensuring compliance with Anti-Money Laundering (AML) regulations
  • Investigating customer activity across multiple platforms
  • Creating, monitoring, and timely delivery of SARs to local regulators
  • Applying analytic techniques to recommend cases for reporting

Requirements

  • Minimum of 5 years of relevant work experience
  • Bachelor's degree or equivalent experience
  • Minimum of 3 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations or verifications
  • Proven ability to analyze large amounts of data

Benefits

  • Flexible work environment
  • Employee shares options
  • Health and life insurance

Job title

Senior Supervisor, Compliance Investigations

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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