- Capital One (Mclean, VA)
- AML Quality Supervisor The Anti-Money Laundering ( AML ) Quality Supervisor supervises reviewers of various AML processes, which might include ... laundering as well as managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML processes… more
- Coinbase (Washington, DC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:… more