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The Anti-Money Laundering Supervisor oversees AML operations, manages a team of investigators, trains staff, conducts quality assurance, and handles escalated issues. They are responsible for analyzing internal and external trends to improve compliance and operational efficiency.

The AML Supervisor leads an Enhanced Due Diligence Team overseeing AML processes, conducting investigations, managing workflows, and ensuring quality assurance of reports. The role involves training staff, contributing to policy modification, handling escalated issues, and assessing risks in compliance with regulations.

The AML Supervisor oversees suspicious activity investigations, currency transaction reporting, and enhanced due diligence processes. Responsibilities include managing daily workflows, training team members, contributing to policy changes, ensuring quality assurance of AML reports, and addressing escalated issues. The role requires collaboration with AML Process Managers and a strong understanding of regulatory trends.