- Capital One (Mclean, VA)
- 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 other … more
- Coinbase (Washington, DC)
- …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