Supervisor Anti-Money Laundering

Welcome to First Citizens Bank, where we are committed to providing exceptional financial services to our customers while maintaining the highest standards of integrity and ethics. We are currently seeking a dynamic and driven individual to join our team as a Supervisor Anti-Money Laundering. In this role, you will play a crucial role in protecting our bank from financial crimes and ensuring compliance with all anti-money laundering laws and regulations. We are looking for a highly organized and detail-oriented individual with a strong background in AML and a passion for leading a team to success. If you are ready to make a meaningful impact in the fight against financial crime, we encourage you to apply for this exciting opportunity.

1. Oversee and manage the daily operations of the bank's Anti-Money Laundering department.
2. Ensure compliance with all anti-money laundering laws and regulations, including the Bank Secrecy Act and USA PATRIOT Act.
3. Develop and implement policies and procedures to prevent money laundering and other financial crimes.
4. Conduct ongoing risk assessments and implement appropriate risk mitigation strategies.
5. Monitor and review customer transactions and account activities to identify and report suspicious or potentially fraudulent activity.
6. Lead and train a team of AML analysts to effectively identify and report suspicious activity.
7. Collaborate with other departments and teams within the bank to maintain a strong culture of compliance and risk management.
8. Stay up-to-date on industry trends, regulatory changes, and best practices in AML.
9. Investigate and respond to inquiries from regulatory agencies or law enforcement regarding potential money laundering or other financial crimes.
10. Identify areas for process improvement and implement changes to enhance the effectiveness and efficiency of the AML program.
11. Maintain accurate and thorough documentation of all AML activities and investigations.
12. Conduct regular audits and reviews of the AML program to ensure compliance and identify any potential issues.
13. Communicate regularly with senior management and provide updates on the status of the AML program.
14. Foster a culture of integrity and ethical behavior within the AML department and the bank as a whole.
15. Act as a role model and mentor for team members, promoting professional growth and development.

According to JobzMall, the average salary range for a Supervisor Anti-Money Laundering in Raleigh, NC, USA is $85,000 - $110,000 per year. This can vary depending on the specific company, industry, and level of experience of the individual.

First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina. Its primary subsidiary is First Citizens Bank.