- 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
- Bank OZK (Tampa, FL)
- …prohibited activities, money laundering, and financing of terrorism. + Knowledge of AML transaction monitoring , including scenario development, optimization ... 5+ years of audit experience in areas related to AML programs including transaction monitoring ...CAMS certification, strongly preferred. + 1+ year in a supervisor , manager, or leadership role, preferred. + 1+ years… more
- Marex (New York, NY)
- …of payments, + Payment routing function - selection of method payment, monitoring cutoff time, + P&L calculation verification. + Reconciliation of nostro accounts. ... + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines and sanction screening queues. +...set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations… more
- US Bank (Newport Beach, CA)
- …you will execute delegated supervisory responsibilities such as reviewing correspondence, monitoring client interactions, and conducting transaction reviews. You ... Office of Supervisory Jurisdiction (OSJ examination process an conduct Annual Supervisor Reviews (ASeRs) for all registered representatives, documenting findings and… more