- JPMorgan Chase (Fort Worth, TX)
- Are you ready to make an impact in a fast-paced environment? As a Transaction Specialist , you'll play a key role in supporting our operations and ensuring ... of a team that values your contributions. As a Transaction Specialist in our Operations team, you...transaction discrepancies + Maintain organized records of processed transactions + Communicate effectively with team leads and other… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more