Talent.com
serp_jobs.error_messages.no_longer_accepting
Senior BSA / AML Supervisor

Senior BSA / AML Supervisor

VirtualVocationsAlpharetta, Georgia, United States
job_description.job_card.variable_days_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 • Alpharetta, Georgia, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Supervisor, Business Operations

Supervisor, Business Operations

Emory HealthcareAtlanta, GA, US
serp_jobs.job_card.full_time
Emory Healthcare Business Office Supervisor.At Emory Healthcare we fuel your professional journey with better benefits, valuable resources, ongoing mentorship and leadership programs for all types ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Supervisor, Fulfillment

Supervisor, Fulfillment

GOAT GroupAtlanta, GA, US
serp_jobs.job_card.full_time
The Fulfillment Supervisor directs workflow and oversees warehouse associates to ensure productivity, efficiency, and accuracy. You'll ensure compliance with policies, coach employees, supervise rec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Supervisor

Supervisor

Lewis Tree ServiceAcworth, GA, US
serp_jobs.job_card.full_time
You're looking for that next step in your career, to advance in an industry you love.Lewis Tree Service will set you up for success, providing an opportunity for you to develop your leadership skil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Regional Supervision Director

Regional Supervision Director

OsaicAtlanta, GA, US
serp_jobs.job_card.full_time
Field Supervision Director Opportunity in Financial Services.Regional Supervision Director, Field Supervision.Atlanta : 2300 Windy Ridge Pkwy SE, Suite 750, Atlanta, GA 30339.La Vista : 12325 Port Gr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
CSBB Initiative Senior Readiness Specialist

CSBB Initiative Senior Readiness Specialist

TruistAtlanta, GA, US
serp_jobs.job_card.full_time +2
The position is described below.If you want to apply, click the Apply Now button at the top or bottom of this page.After you click Apply Now and complete your application, you'll be invited to crea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
CSBB Initiative Enablement Leader

CSBB Initiative Enablement Leader

TruistAtlanta, GA, US
serp_jobs.job_card.full_time +2
The position is described below.If you want to apply, click the Apply Now button at the top or bottom of this page.After you click Apply Now and complete your application, you'll be invited to crea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Shift Supervisor Trainee

Shift Supervisor Trainee

CVS HealthAtlanta, GA, US
serp_jobs.job_card.part_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.As the nation's leading h...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Business Immigration Supervisor

Business Immigration Supervisor

FragomenAtlanta, GA, US
serp_jobs.job_card.full_time
Business Immigration Supervisor.Fragomen's Business Immigration Supervisor position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Supervisor

Supervisor

SP PlusAtlanta, GA, US
serp_jobs.job_card.full_time
SP+ is an artificial intelligence company for the real world.We use computer vision to enable checkout-free parking experiences. So there's no fumbling with tickets, machines, apps, or credit cards....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Clinical Operations Supervisor

Clinical Operations Supervisor

CVS HealthStone Mountain, GA, 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.As the nation's leading h...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Supervisor - ACS Operations (ATL)

Supervisor - ACS Operations (ATL)

Frontier Group HoldingsAtlanta, GA, US
serp_jobs.job_card.full_time
Supervisor - ACS Operations (ATL).At Frontier, we believe the skies should be for everyone.We deliver on this promise through our commitment to Low Fares Done Right. This is more than our tagline - ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr. Business Analyst

Sr. Business Analyst

Diverse LynxAtlanta, GA, US
serp_jobs.job_card.full_time
We are seeking a skilled Business Analyst with 6 to 8 years of experience to join our team.The ideal candidate will have a strong background in data analysis with a significant background focused o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Account Supervisor, Crisis & Risk

Senior Account Supervisor, Crisis & Risk

Daniel J Edelman HoldingsAtlanta, GA, US
serp_jobs.job_card.full_time
Senior Account Supervisor, Crisis & Risk.Edelman is a voice synonymous with trust, reimagining a future where the currency of communication is action. Our culture thrives on three promises : boldness...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior AML Consultant

Senior AML Consultant

DeloitteAtlanta, GA, US
serp_jobs.job_card.full_time
AML Project Delivery Specialist.Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
BSA AML and OFAC Compliance Function Manager II

BSA AML and OFAC Compliance Function Manager II

Regions FinancialAtlanta, GA, US
serp_jobs.job_card.full_time
At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and / or product decisions.The manag...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
IRL Tech III

IRL Tech III

KA Recruiting Inc.Douglasville, GA, US
serp_jobs.job_card.full_time +1
IRL Tech III opening at a beautiful facility in the Douglasville, GA area.Must be SBB or strong Blood Banker MT.MANY different shift options available!. Lab certification in specified job area.If yo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
AR SupervisorAtlanta, Georgia, United States

AR SupervisorAtlanta, Georgia, United States

FirstKey HomesAtlanta, GA, US
serp_jobs.job_card.full_time
The AR Supervisor- Cash Application supervises a team of up to seven Accounts Receivable Specialists.The Cash Application Team provides financial and administrative support by ensuring FirstKey Hom...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Regional Supervision Manager

Regional Supervision Manager

OsaicAtlanta, GA, US
serp_jobs.job_card.full_time
Field Supervision Opportunity in Financial Services.Atlanta : 2300 Windy Ridge Pkwy SE, Suite 750, Atlanta, GA 30339.La Vista : 12325 Port Grace Blvd, La Vista, NE 68128. Scottsdale : 18700 N Hayden Rd...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Supervisor, Technology Services

Supervisor, Technology Services

Oglethorpe PowerTucker, GA, US
serp_jobs.job_card.full_time
Challenging and exciting opportunity supporting the reliable operations of the electric power grid.Gain experience working in a high security, critical environment. Work as a leader of a technical s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
SOC Supervisor

SOC Supervisor

EyeQ MonitoringAtlanta, GA, US
serp_jobs.job_card.full_time
Are you a natural leader with exceptional multitasking and communication skills? We're seeking a SOC Supervisor to mentor and manage a dynamic shift, and ensure our operations align with our co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30