Quality Assurance Supervisor Aml

Team Overview
We are looking for a responsible supervisor to oversee AML transactional monitoring and name screening process.
The position is complex: it requires not only supervising the work of others but also advising, identifying improvement opportunities, and serving as a liaison between subordinates and upper management.
The ideal candidate will understand AML process adherence, maintain knowledge of the relevant processes, and focus on results to ensure operations comply with AML policies.
Role Responsibilities
Executing transactional monitoring quality assurance
Executing sanctions screening quality assurance
Analyzing company rules and transactional AML risk patterns
Ensuring proper case escalation to AML officer
Managing and communicating core KPIs to relevant stakeholders
Monitoring employee productivity, adherence, and providing feedback and advice
Enriching operational procedures by identifying opportunity areas
Ensuring A...