• AML Supervisor , Transaction…

    Capital One (Melville, NY)
    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
    Capital One (11/14/25)
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  • Associate Manager, Transaction…

    Coinbase (Charlotte, NC)
    …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
    Coinbase (10/25/25)
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  • Bank Secrecy Act Analyst

    Middlesex Savings (Westborough, MA)
    …re-files. + Utilize multiple systems including but not limited to core banking, AML monitoring software, check imaging software, document imaging software and ... suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with...CDD alerts for unidentified high-risk customers generated by the AML monitoring system. + Monitoring … more
    Middlesex Savings (10/03/25)
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  • Fraud & Risk Analyst

    Vagaro (Pleasanton, CA)
    …due diligence + Research and validate businesses to ensure eligibility and compliance Transaction Monitoring & Fraud Prevention + Monitor transaction ... Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday onsite,… more
    Vagaro (11/01/25)
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  • Officer, Senior Operations Analyst Exceptions…

    Banc of California (Santa Ana, CA)
    …the internal case management system. Provides escalation and updates to supervisor regarding cases. + Analyzes current processes to identify process improvements ... for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (10/22/25)
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  • Supervision Principal

    US Bank (Chicago, IL)
    …you will execute delegated supervisory responsibilities such as reviewing correspondence, monitoring client interactions, and conducting transaction reviews. You ... Office of Supervisory Jurisdiction (OSJ examination process an conduct Annual Supervisor Reviews (ASeRs) for all registered representatives, documenting findings and… more
    US Bank (11/14/25)
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