- 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
- Capital One (Mclean, VA)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering ( AML ) Supervisor supervises various AML ... new business acquisitions to determine what work should flow into AML Operations units. + Quality Assurance: Perform quality assurance on draft Suspicious… more
- Capital One (Mclean, VA)
- …Expert will play a multi-faceted role within Capital One's Anti-Money Laundering ( AML )'s Financial Intelligence Unit (FIU). The right candidate will possess a strong ... working knowledge of AML and spend a portion of their time conducting...case investigations, while maintaining high standards of production and quality + Facilitation and assistance with the creation and/or… 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