• AML Transaction Monitoring…

    Google (Washington, DC)
    AML Transaction Monitoring Lead , Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... development, and strategic management of Google Payments' systemic AML /CTF transaction monitoring program. You will lead the end-to-end life-cycle of our… more
    Google (12/13/25)
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  • AML Consultant

    Deloitte (Washington, DC)
    …Banking, Private Banking, and Wealth Management + 4+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software +...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
    Deloitte (12/07/25)
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  • AML Sr Investigator III- List Screening…

    Capital One (Mclean, VA)
    …( AML ) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring , customer due diligence, and enhanced due ... AML Sr Investigator III- List Screening Operations (LSO)...operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver… more
    Capital One (11/04/25)
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  • AML Project Delivery Specialist

    Deloitte (Washington, DC)
    …Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
    Deloitte (09/24/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Washington, DC)
    …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Washington, DC)
    …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
    Coinbase (12/10/25)
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  • Associate Manager, Compliance

    Coinbase (Washington, DC)
    …operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD… more
    Coinbase (11/15/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Washington, DC)
    …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
    Coinbase (11/27/25)
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  • Product Manager II - AI Automation

    Coinbase (Washington, DC)
    …* Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact… more
    Coinbase (11/07/25)
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