Anti-Money Laundering Senior Investigator II (Supervisor)
Richmondonsitesenior$88K – $100K
Posted today · via Workday
About this role
Anti-Money Laundering Senior Investigator II (Supervisor) The Anti-Money Laundering (AML) Sr. Investigator II, also known as an AML Supervisor, supervises various AML processes, which might include suspicious activity investigations, 314(b)s or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Richmond. We weight your proximity and willingness to relocate.
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