Supervisor - AML Regulatory Compliance (Global Banks)

As a global leader in risk management and regulatory compliance, RSM US is seeking a highly skilled and dedicated individual to join our team as a Supervisor for AML Regulatory Compliance in Global Banks. In this role, you will play a crucial role in helping our clients navigate the complex and ever-changing landscape of anti-money laundering regulations. With your expertise and leadership, you will ensure that our clients, who are some of the world's largest banks, maintain compliance with AML laws and regulations. This is an exciting opportunity to make a meaningful impact and advance your career in a dynamic and challenging environment. If you have a strong background in AML compliance, a passion for regulatory risk management, and a desire to work with top-tier global banks, we encourage you to apply.

1. Oversee and manage AML regulatory compliance processes for global banks, ensuring adherence to all relevant laws and regulations.
2. Develop and implement AML compliance strategies and programs for clients, tailored to their specific needs and risk profiles.
3. Provide guidance and leadership to a team of AML compliance professionals, ensuring high-quality work and adherence to company standards.
4. Stay updated on changes and developments in AML regulations and communicate them effectively to clients and internal teams.
5. Conduct risk assessments and audits to identify potential compliance issues and recommend corrective actions.
6. Collaborate with clients to understand their unique AML compliance needs and provide tailored solutions and recommendations.
7. Monitor and analyze AML data and reports to identify any suspicious activity and ensure timely reporting to regulatory bodies.
8. Serve as a subject matter expert on AML regulations and provide training and support to team members and clients.
9. Build and maintain strong relationships with clients, regulators, and industry professionals to stay informed about best practices and industry trends.
10. Continuously review and improve AML compliance processes and procedures to enhance efficiency and effectiveness.
11. Participate in client meetings, presentations, and other business development activities to promote the company's AML compliance services.
12. Represent the company in industry events and conferences to showcase our expertise and thought leadership in AML compliance.
13. Maintain accurate and up-to-date documentation of all AML compliance activities and procedures.
14. Collaborate with cross-functional teams to ensure alignment and consistency in AML compliance practices across the company.
15. Adhere to ethical and professional standards while performing all job duties and responsibilities.

According to JobzMall, the average salary range for a Supervisor - AML Regulatory Compliance (Global Banks) in Chicago, IL, USA is $80,000 - $130,000 per year. This can vary depending on the specific company, experience level, and other factors.

RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.