AML Supervisor
Rio Las Vegasonsite
Posted 4w ago · via Workday
About this role
WHAT YOU’LL DO The AML Compliance Supervisor oversees the organization's Anti-Money Laundering (AML) compliance program and ensures adherence to regulatory requirements, internal controls, and established procedures. This role is responsible for managing daily compliance operations, reviewing and auditing analyst work, and maintaining the effectiveness of compliance processes. The position also provides leadership, training, and mentorship to compliance analysts, promoting a culture of accountability, operational excellence, and risk awareness.…
Read the full description on Dreamscape Flamingo Road Management's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Rio Las Vegas. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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teams
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