An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts. Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity.
Responsibilities:
Manage team of 10+ compliance analysts
Ensure quality process for the support of financial fraud investigations in the EDD and TMS space.
Evaluate individual talent and make personnel decisions
Set and lead through cultural standards that effectively drive group performance
Keep customer at center of team process
Must haves:
3+ years in financial compliance space
2+ years in leadership
Expert in AML compliance
Bachelor's degree or 3+ years of experience within the Compliance field.
2-3+ year of supervisory experience
Compliance Industry certification (e.g. ACAMS)
Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)