- 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
- Capital One (Plano, TX)
- …+ Structure Level: Structures occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator) **Basic Qualifications:** + High school ... ( AML ) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring , customer due diligence, and… more