- Capital One (Jericho, NY)
- 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 (Jericho, NY)
- 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
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention ... and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control...and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment… more
- Capital One (New York, NY)
- …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