- Capital One (Richmond, VA)
- AML Supervisor - Transaction Monitoring Operations **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 AML processes. The… more
- Santander US (Miami, FL)
- …necessary throughout the disposition of BTL and ATL alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will assist ... the Financial Investigations Unit Manager with special projects relative to transaction monitoring as needed. The Sr. AML Compliance Analyst reports to the … more
- Truist (Atlanta, GA)
- …**Strongly Preferred Qualifications:** + Anti-Money Laundering, Global Sanctions + Automated Transaction Monitoring , Case Management, Regulatory Reporting + SAS ... testing and support for subsequent release testing. 3. Build non-functional monitoring capabilities and provide escalated support for highly complex applications in… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified candidate will support various Anti-Money Laundering ( ... + Structure Level: Structures occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator) **Basic Qualifications:** + High school… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Transaction Monitoring and Investigations, Americas leads a team ... is also responsible for leading the implementation of the transaction monitoring system. Marex has unique access...any breaches of policy to Compliance and/ or your supervisor as required + To escalate risk events immediately… more
- Bank OZK (St. Petersburg, FL)
- …prohibited activities, money laundering, and financing of terrorism. + Knowledge of AML transaction monitoring , including scenario development, optimization ... 5+ years of audit experience in areas related to AML programs including transaction monitoring ...CAMS certification, strongly preferred. + 1+ year in a supervisor , manager, or leadership role, preferred. + 1+ years… more