AML Operations Supervisor

The Anti-Money Laundering (AML) Operations Supervisor acts as a critical bridge between the Operations Analysts and upper compliance management. The Supervisor ensures that the team efficiently identifies, investigates, and escalates potential financial crimes while strictly adhering to regulatory standards. The Supervisor is responsible for managing the team for daily operations, providing support on assigned work, keeping track of the team's Key Performance Indicators (KPIs), and providing feedback to the team, regarding performance results and improvements required.