4.0
Jan 31, 2017
Recommend
CEO approval
Business Outlook
Pros
As the AML Supervisor I worked with an excellent group of 10 AML Analysts. This was the best group of people I have ever managed. Working together we made and outstanding team that exceeded all tasks and deadlines presented to the team.
Cons
The AMl/BSA world is ever changing. It is challenging to keep informed of the regulatory changes and implement necessary revisions to the BSA Program. The bank had a less than robust AML software to monitor suspicious activity. This made the task of monitoring AML risk more manual than necessary.