The Supervisor of Compliance Monitoring is responsible for the direct supervision of a diverse team of Compliance
Officers whose primary responsibilities are; to identify patterns of potentially suspicious transactional activity and
investigate suspected activities as they relate to potential fraudulent transactions, money laundering and/or terrorist
financing, and to maintain compliance with regulatory reporting timelines and accordance with the Bank Secrecy Act/
International Regulations. The Supervisor will be expected to analyze and review transactional activity for trends and/or
patterns. The incumbent will also be required to provide direct management, feedback, instruction, guidance
and direction to staff, and to ensure direct report(s) are following standards, processes, methodologies, metrics and
internal controls to support organizational objectives and mitigate risk.
Primary Responsibilities
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