Anti- Money Laundering Supervisor

Pittsburgh, PA 15212

Posted: 11/16/2018 Employment Type: Direct Hire Industry: Banking Job Number: 17403

Anti- Money Laundering Supervisor opening with our banking client.

In this role as the AML Compliance Supervisor, you will be conducting AML risk assessments.

Duties will include:

  • Conducts initial currency transaction reporting (CTR) exemption review 
  • Files CTR’s accurately and within prescribed time frame while referring potential suspicious activity to investigators
  • Conducts annual CTR Exemption review
  • Routinely communicate and report the state of AML Compliance risk
Qualifications
  • Bachelor's Degree in related area preferred
  • AML (Anti-Money Laundering) compliance and testing experience
  • CIP testing - Customer Identification Program
  • CAMS Certified highly preferred
  • Proven leadership skills, leading groups or teams
  • Strong communication and interpersonal skills

Anti- Money Laundering Supervisor - 17403
Oxford Solutions is a professional staffing firm that specializes in the placement of talented professionals into challenging, career-enriching opportunities. We're based in Pittsburgh, PA, but we have openings with major clients located nationwide. We provide multiple avenues of employment to include contract, contract-to-hire and direct placement. Our well-trained staff of recruiters will work with you to help land your first job or your dream job and strive to always affect people's lives in a positive way.

Matthew Whalen

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