Anti-Money Laundering Senior Investigator II (Supervisor)

Discover Financial
Richmond, Virginia, Chicago, Plano, Wilmington
Workplace: OnsiteFull timeUSD 87,700 - 110,100 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 1-4 yearsEducation: high_schoolSkills: ["Analytical writing","Communication","Organizational skills","Time management","Research"]

Supervise anti-money laundering (AML) processes, including suspicious activity investigations and related AML/KYC work. Plan and conduct AML and global sanctions activities, manage AML analysis workflow, and oversee operational queues and performance metrics. Lead and coach a team of investigators, deliver performance reviews, and escalate advanced findings. Serve as an AML subject matter expert, performing quality assurance on reports and evaluating SARs, 314(b)s, sanctions reviews, CTRs, and EDD.

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Discover Financial
Discover Financial
3 days ago

Anti-Money Laundering Senior Investigator II (Supervisor)

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Last checked: 2 hours agoStatus: Live

Job Summary

Supervise anti-money laundering (AML) processes, including suspicious activity investigations and related AML/KYC work. Plan and conduct AML and global sanctions activities, manage AML analysis workflow, and oversee operational queues and performance metrics. Lead and coach a team of investigators, deliver performance reviews, and escalate advanced findings. Serve as an AML subject matter expert, performing quality assurance on reports and evaluating SARs, 314(b)s, sanctions reviews, CTRs, and EDD.
Location: Richmond, Virginia, Chicago, Plano, Wilmington
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Manager level

Key Responsibilities

  • •Supervise daily workflow, operational queues, and metrics for AML processes.
  • •Manage, develop, train, coach, and lead a team of investigators.
  • •Write and deliver performance reviews and provide continuous coaching to associates.
  • •Conduct quality assurance on draft Suspicious Activity Reports (SARs), 314(b)s, sanctions reviews, CTRs, and EDD reviews.
  • •Escalate and report verbally and in writing potential findings to management in a timely manner.

Pay and Benefits

Salary: USD 87,700 - 110,100 annually
Perks:Health Insurance401k

Key Requirements

  • •High school diploma, GED, or equivalent certification.
  • •At least 1 year of anti-money laundering (AML) experience within financial services.
  • •Knowledge to conduct, review, and evaluate findings using AML/Know Your Customer (KYC)/Customer Identification Program (CIP) concepts.
  • •2 years of people management experience.
  • •Experience managing processes/workflows (preferred: 1 year of process management experience).
Experience:1-4 yearsFinancial services
Education:High School
Skills:Analytical writingCommunicationOrganizational skillsTime managementResearch
Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Tech Stack:Microsoft Office SuiteGoogle Suite

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn