- 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
- Trustco Bank (Schenectady, NY)
- … supervisor . + Researches, analyzes and investigates alerts generated by transaction monitoring reports for money laundering; BSA violations, terrorist ... being used as a conduit for illegal activity. The BSA/ AML program includes currency transaction reports (CTR),...should be filed. + Tracks CTR filings based on monitoring reports and ensures CTRs are sent within the… more