• AML Supervisor , Transaction Monitoring…

    Capital One (Richmond, VA)
    AML Supervisor , Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
    Capital One (11/14/25)
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  • AML Senior Investigator II-SIU…

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
    Capital One (11/08/25)
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  • Summer Associate Internship ( Fraud…

    Navy Federal Credit Union (Vienna, VA)
    …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems +...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
    Navy Federal Credit Union (09/06/25)
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  • Associate Manager, Compliance

    Coinbase (Richmond, VA)
    …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
    Coinbase (11/15/25)
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