- Coinbase (Charlotte, NC)
- …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and… more
- Middlesex Savings (Westborough, MA)
- …re-files. + Utilize multiple systems including but not limited to core banking, AML monitoring software, check imaging software, document imaging software and ... suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with...CDD alerts for unidentified high-risk customers generated by the AML monitoring system. + Monitoring … more
- University of Iowa Community Credit Union (North Liberty, IA)
- …high-performance, accountable, and collaborative team culture. + Oversee various fraud monitoring systems, alerts, and transaction review processes across ... Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining the...and escalation processes. + Manage real-time and post-transactional fraud monitoring tools and analytics platforms. + Work with law… more