Senior BSA/AML SupervisorVirtualVocations • Hollywood, Florida, United States
serp_jobs.error_messages.no_longer_accepting
Senior BSA / AML Supervisor
VirtualVocations • Hollywood, Florida, 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 • Hollywood, Florida, United States
Job_description.internal_linking.related_jobs
This is a professional work, responsible for the supervision of a unit assigned to the Office of Economically Self-Sufficiency which administers the eligibility for public assistance benefits progr...serp_jobs.internal_linking.show_more
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 A company is looking for a Commercial Lines Team Leader for the Southeast Region.Key Responsibilities Provide guidance and support to Commercial Account Managers and assign daily tasks Train, co...serp_jobs.internal_linking.show_more A company is looking for a Senior Alliances Manager (Remote).Key Responsibilities Assist partner and sales leadership in shaping the partner experience and Go-To-Market Strategy Achieve revenue,...serp_jobs.internal_linking.show_more A company is looking for a BSA / AML Operations Lead Analyst.Key Responsibilities Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity Conduc...serp_jobs.internal_linking.show_more 
Apex Systems is a world class services business that incorporates industry insights and experience to deliver solutions that fulfill our clients' digital visions.
Apex has an opportunity for a Bilin...serp_jobs.internal_linking.show_more
Artificial Intelligence Company Job.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 ticke...serp_jobs.internal_linking.show_more A company is looking for a CareIQ Coordinating Supervisor to oversee operations and staff related to healthcare service coordination.
Key Responsibilities Direct day-to-day operations and ensure q...serp_jobs.internal_linking.show_more 
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_more
The BSA Monitoring Analyst is responsible for fulfilling the Anti-Money Laundering / Bank Secrecy Act requirements through identification and monitoring of suspicious activity, including but not limi...serp_jobs.internal_linking.show_more A company is looking for a Senior Business Data Analyst - Remote.Key Responsibilities Define, gather, and review data requirements for health insurer's databases Conduct data profiling and analy...serp_jobs.internal_linking.show_more A company is looking for a Supervisor Third Party A / R Follow Up.Key Responsibilities Provide leadership and oversight for the Third Party A / R Follow-up function Contact third party payors to col...serp_jobs.internal_linking.show_more 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more A company is looking for a Clinical Supervisor - OR - LPC or LCSW - Remote.Key Responsibilities Provide supervision to a minimum of six resident clinicians, including weekly group and individual ...serp_jobs.internal_linking.show_more BSA / AML Quality Assurance Analyst.Key Responsibilities Perform quality assurance reviews on completed SARs and No-SAR investigations Identify trends in alerts and SARs to improve detection and r...serp_jobs.internal_linking.show_more 
Bilingual Jr BSA / AML Compliance Analyst.Previous experience in AML Transaction Monitoring in a Private Banking environment.
Knowledge of US PATRIOT Act, BSA / AML requirements and regulations (AML, KY...serp_jobs.internal_linking.show_more A company is looking for a Senior Business Analyst / Project Manager - Medicaid.Key Responsibilities Act as a liaison between stakeholders, project managers, and clients to ensure requirements ar...serp_jobs.internal_linking.show_more A company is looking for a Senior Business Analyst.Key Responsibilities Elicit, document, and maintain business requirements and user stories Conduct technical elaborations and translate busines...serp_jobs.internal_linking.show_more A company is looking for a Business Analyst II to manage tasks associated with application implementation and support the Servicing team.
Key Responsibilities Interpret vendor release notes and su...serp_jobs.internal_linking.show_more 
CIB Client Lifecycle Management KYC, Associate - Dallas / Miami.Santander is a global leader and innovator in the financial services industry.
We believe that our employees are our greatest asset.Our ...serp_jobs.internal_linking.show_more
ELIGIBILITY SUPERVISOR - SES - 60055555
Florida State Jobs • Fort Lauderdale, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Shift Supervisor Trainee
CVS Health • Boca Raton, FL, US
serp_jobs.job_card.part_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Southeast P&C Team Leader
VirtualVocations • Fort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Alliances Manager
VirtualVocations • Pompano Beach, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
BSA / AML Operations Lead Analyst
VirtualVocations • Boca Raton, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Bilingual KYC / BSA Analyst
Apex Systems • Miami, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Supervisor
SP Plus • Fort Lauderdale, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
CareIQ Supervising Coordinator
VirtualVocations • Hollywood, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior AML Consultant
Deloitte • Miami, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
BSA Monitoring Analyst
City National Bank • Miami, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Business Data Analyst
VirtualVocations • Hialeah, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Third Party A / R Follow-Up Supervisor
VirtualVocations • Hialeah, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data Annotation • Miami Beach, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Oregon Licensed Clinical Supervisor
VirtualVocations • Hollywood, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
BSA / AML Quality Assurance Analyst
VirtualVocations • Hialeah, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Bilingual Jr BSA / AML Compliance Analyst
Syntricate Technologies • Miami, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Business Analyst - Medicaid
VirtualVocations • Fort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Business Analyst
VirtualVocations • Pompano Beach, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Business Analyst II
VirtualVocations • Davie, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
CIB Client Lifecycle Management (KYC / AML), Associate
Santander • Miami, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted