Opportunity Description
Job Summary:
We are looking for a detail-oriented and compliance-driven AML Supervisor to support the delivery of anti-money laundering advisory services. This role involves supervising day-to-day engagement activities, reviewing outputs, and coordinating with clients on regulatory compliance, process reviews, and remediation initiatives related to AML/CTF obligations.
The ideal candidate brings hands-on AML experience, working knowledge of regulatory expectations, and the ability to manage junior team members while contributing to client-facing work.
Key Responsibilities:
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