02/21/2026
Description Summary: The AML Supervisor is the first level of direct management. Direct reports will consist of AML Surveillance Investigators, AML Investigators, or BSA Analysts. They ensure performance and quality standards are met for direct reports. They will directly lead, coach, counsel colleagues, along with conducting hiring, terminations, and disciplinary actions as needed. They are responsible for daily operational volume and aging management and monthly performance management reporting related to productivity, and quality. They develop and maintain strong working relationships with various segments through continuous and proactive communication. Duties and Responsibilities: Lead a team of AML Surveillance Investigators, AML Investigators, or BSA Analysts, ensuring they meet performance and quality standards. Effectively guide and motivate the team to achieve their goals and maintain high...
Huntington
OH, USA
Full Time
