Talent.com
Senior BSA/AML Supervisor
Senior BSA/AML SupervisorVirtualVocations • Pensacola, Florida, United States
Senior BSA / AML Supervisor

Senior BSA / AML Supervisor

VirtualVocations • Pensacola, Florida, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Sr. Supervisor, BSA / AML.

Key Responsibilities

Supervise and lead the BSA / AML team, managing day-to-day activities and compliance with legal and regulatory responsibilities

Identify emerging trends in financial crime and implement solutions to mitigate risks

Develop and analyze transaction monitoring reports and streamline operational processes

Required Qualifications

Minimum 5 years of experience in BSA / AML / OFAC-related activities within the financial services industry

Experience in conducting financial crime investigations or money laundering monitoring

Previous supervisory experience in BSA / AML operations

Bachelor's degree preferred

SQL experience and CAMs certification are significant pluses

serp_jobs.job_alerts.create_a_job

Senior Supervisor • Pensacola, Florida, United States

Job_description.internal_linking.related_jobs
QA Lead Auditor Supervisor - AHTS NAS Whiting Field, FL

QA Lead Auditor Supervisor - AHTS NAS Whiting Field, FL

V2X • Milton, FL, US
serp_jobs.job_card.full_time
QA Lead Auditor Supervisor - AHTS NAS Whiting Field, FL.The QA Lead Auditor will oversee and lead the V2X Internal Audit and Corrective Action process to validate compliance to the PWS and AS9110 s...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Manager - T6 COMBS (Milton NASWF)

Manager - T6 COMBS (Milton NASWF)

V2X • Milton, FL, US
serp_jobs.job_card.full_time
Manager - T6 COMBS (Milton NASWF).Requisition Number : MANAG015675.Location : Milton, FL 32570, USA.The essential functions of this position include, but are not limited to : .Material Analysis Monito...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Store Manager in Training

Store Manager in Training

CVS Health • Milton, FL, US
serp_jobs.job_card.full_time
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.The Store Manager In Trai...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Travel Physical Therapist (PT) - $2,364 per week in Baldwin, CO

Travel Physical Therapist (PT) - $2,364 per week in Baldwin, CO

AlliedTravelCareers • Baldwin, CO, US
serp_jobs.job_card.full_time
AlliedTravelCareers is working with Secure Nursing Service to find a qualified Physical Therapist (PT) in Baldwin, Colorado, 81230!. Competitive Pay Rates & Benefits.Full Housing Placement Assis...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
EMT Basic

EMT Basic

Global Medical Response • Milton, FL, United States
serp_jobs.job_card.full_time
Emergency Medical Technician EMT.Emergency Medical Technicians (EMTs).EMTs provide an assessment of patients, determine necessary care and deliver emergency services by utilizing appropriate medica...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Supervisor - Service OperationsPensacola, Florida

Supervisor - Service OperationsPensacola, Florida

Lumos • Pensacola, FL, US
serp_jobs.job_card.full_time
Supervisor - Service Operations.The Supervisor Service Operations leads employees and contractors that ensure our customers have a great and professional experience when we're onsite installing se...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
U.S. Customs and Border Protection Officer

U.S. Customs and Border Protection Officer

U.S. Customs and Border Protection • Molino, Florida, US
serp_jobs.job_card.full_time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Operations Supervisor

Operations Supervisor

Banyan Treatment Centers • Gulf Breeze, FL, US
serp_jobs.job_card.full_time
Exciting opportunity with Banyan Treatment Centers! Banyan is recruiting an Operations Supervisor to join our team at our facility located in Gulf Breeze, FL. The Operations Supervisor would provide...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Applications Analyst II

Applications Analyst II

Baptist Health Care • Pensacola, FL, US
serp_jobs.job_card.full_time
The Application Analyst II functions as a team member providing front line support on information systems technologies which are used across the health system. This position is expected to be show g...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days
Travel MRI Tech - $2,688 per week in Baldwin, CO

Travel MRI Tech - $2,688 per week in Baldwin, CO

AlliedTravelCareers • Baldwin, CO, US
serp_jobs.job_card.full_time
AlliedTravelCareers is working with Secure Nursing Service to find a qualified MRI Tech in Baldwin, Colorado, 81230!.Competitive Pay Rates & Benefits. Full Housing Placement Assistance.Health In...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Shift Supervisor Trainee

Shift Supervisor Trainee

CVS Health • Milton, FL, US
serp_jobs.job_card.full_time +1
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Talent Pool- South AL

Talent Pool- South AL

The SpOT Clinic • Gulf Shores, AL, US
serp_jobs.job_card.full_time
Join Our Talent Pool for Pediatric Therapy Opportunities!.Are you passionate about making a difference in the lives of children? Were always on the lookout for dedicated professionals to join our g...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
United States Customs and Border Protection Officer

United States Customs and Border Protection Officer

U.S. Customs and Border Protection • Molino, Florida, US
serp_jobs.job_card.full_time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Center Supervisor

Center Supervisor

Takeda Pharmaceuticals • Pensacola, FL, US
serp_jobs.job_card.full_time
Every day, the donors you meet will motivate you.The high-quality plasma you collect will become life-changing medicines. You will report to the Center Manager and oversee the general management of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Operations Supervisor

Operations Supervisor

Grifols • Pensacola, FL, US
serp_jobs.job_card.full_time
Contract Type : Regular Full-Time.Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a globa...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Helicopter Logistics Supervisor - AHTS NAS Whiting Field, FL

Helicopter Logistics Supervisor - AHTS NAS Whiting Field, FL

V2X • Milton, FL, US
serp_jobs.job_card.full_time
Helicopter Logistics Supervisor.Vertex Aerospace is redefining the mid-level aerospace market with our agility, rapid deployment capability, and customized quality. Our international presence and va...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
EMT Advanced

EMT Advanced

Global Medical Response • Summerdale, AL, United States
serp_jobs.job_card.full_time
Advanced Emergency Medical Technician (AEMT).Advanced Emergency Medical Technicians (AEMTs).EMTs assess patients, determine necessary care and deliver emergency services by using appropriate medica...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Claims Supervisor

Claims Supervisor

CorVel • Pensacola, FL, US
serp_jobs.job_card.full_time
The Claims Supervisor is responsible for supervising a team of direct reports, ensuring all quality, productivity and customer service criteria are met while adhering to company policies and proced...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Travel MRI Tech - $1,481 to $1,655 per week in Foley, AL

Travel MRI Tech - $1,481 to $1,655 per week in Foley, AL

AlliedTravelCareers • Foley, AL, US
serp_jobs.job_card.full_time
AlliedTravelCareers is working with Prime Time Healthcare to find a qualified MRI Tech in Foley, Alabama, 36535!.Now Hiring : Allied Healthcare MRI - Foley, Alabama. Contact us for Pay Information.Ac...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Border Patrol Agent - Experienced (GL9 / GS11)

Border Patrol Agent - Experienced (GL9 / GS11)

U.S. Customs and Border Protection • Gonzalez, Florida, US
serp_jobs.job_card.full_time +1
Check out these higher-salaried federal law enforcement opportunities with the U.Your current or prior law enforcement experience may qualify you for this career opportunity with the nation's premi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted