"The job purpose of the Anti-Money Laundering Supervisor is to manage the activities of the Anti-Money Laundering Unit, which is responsible for identifying, analyzing and reporting any activity believed to be associated with potential terrorist financing or money laundering, to ensure the Bank is in compliance with the Bank Secrecy Act...Manages projects that are assigned by the AML Manager. Maintains performance and productivity records for all AML Unit Employees. Provides counseling and guidance to AML Unit Employees to ensure compliance with policies andprocedures of Chevy Chase Bank. Writes performance evaluation reviews for all AML Unit Employees. Manages the work flow for alerts generated by Chevy Chase Bank's anti-money laundering software products. Reviews, approves and submits all Suspicious Activity Reports generated as a result of the Bank Secrecy Act. Ensures that USA Patriot Act Section 314(a) lists issued by FinCEN are checked against the Bank's Customer Information System."
FMI: click here.
Posted by Jade Walker at March 27, 2007 1:06 PM