AML Supervisor: Transaction Monitoring Leader
$87.7k - $100.1kCapital One National Association
Capital One National Association is seeking an Anti-Money Laundering (AML) Supervisor in Richmond, VA. This position involves supervising AML processes, conducting investigations, and managing team workflow. Candidates should possess experience in leadership roles within Fraud or AML investigations, alongside strong analytical skills. A High School Diploma is required, and a Bachelor's Degree is preferred. Compensation for Richmond, VA ranges from $87,700 to $100,100 annually, commensurate with experience. #J-18808-Ljbffr Capital One National Association
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML Supervisor: Transaction Monitoring Leader in Richmond, VA vacancy
$132k - $178k
...blockchain analysis tools, ensuring adherence to AML regulations, and collaborating with... ...cash movement, resulting from internal monitoring systems, alerts, referrals, and external... ...: Conduct risk assessments related to transaction activities, including evaluating the...SuggestedLocal areaFramework Ventures
Richmond, VA4 days ago$99.5k - $113.6k
...Anti-Money Laundering Supervisor - Transaction Monitoring Operations West Creek 3 (12073), United States of America, Richmond, Virginia Job Title: Anti-Money Laundering (AML) Supervisor Level: Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II...SuggestedFull timePart timeWork at officeLocal area$132k - $178k
...Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates will use blockchain analytics tools to navigate complex cases. This role involves drafting SARs, collaborating with...SuggestedFramework Ventures
Richmond, VA4 days ago$87.7k - $100.1k
Anti-Money Laundering (AML) Supervisor Supervises various AML processes, including suspicious activity investigations, closing reviews, and... ...Qualifications Bachelor's Degree. 2+ years of people leader experience in Fraud, AML investigations, or Compliance role....SuggestedLocal area$60k - $88k
...thrive here. Our customers are protected by live professional monitoring agents - real people who always have their back. Our... ...be safe, but feel safe as well. We are seeking values driven, leaders to supervise one of our many teams of Monitoring Experience Specialists...SuggestedWork at office- A leading scientific solutions company is seeking a North America Process Monitoring Manager to drive sales growth and operational excellence in Virginia. This pivotal role involves leading sales teams, developing commercial strategies, and managing customer relationships...
$155.3k - $177.2k
...Identification Program (CIP), Know-Your-Customer (KYC), Currency Transaction Reporting (CTR), Transaction Monitoring, Suspicious Activity Reporting (SAR)/Suspicious... ...with internal and external management. Perform BSA/AML, and Fraud risk assessments of business activities,...Full timePart timeLocal area3 days per week$60k - $88k
SimpliSafe, Inc. in Richmond, Virginia is seeking a Supervisor for Monitoring Experience Specialists who will oversee team goals, performance, and provide exceptional service to customers. The ideal candidate will have 3-5 years of monitoring experience, strong decision...- ...requires at least 7-10 years of experience in Compliance and Risk Management. The Senior Compliance Officer will lead compliance monitoring, conduct training, and prepare reports for executive management. Excellent communication and analytical skills are essential. The...Full time
- ...Licensure ~ Driver's License Technical Responsibilities ~ Responsibilities involve performing and overseeing field monitoring on various multisite/phase construction projects of moderate to large scale, scope, and/or complexity, including placement of...Contract workFor contractorsRemote work
GAI Consultants
Glen Allen, VA3 days ago - ...seeking a Senior Clinical Research Associate (Sr. CRA) in Richmond, Virginia. This role is critical for overseeing site management, monitoring activities, and ensuring adherence to clinical trial protocols in compliance with GCP. Candidates must have at least 3 years of...
- ...Purpose The U.S. Foreign-Trade Zone (FTZ) Supervisor manages and executes a wide range of... ...relating to admission/import/export transactions are in compliance with U.S. Customs Law... ...origin). Manages overall inventory control monitoring systems for Foreign-Trade Zone purposes...Full timeTemporary workLocal area
AbbVie
Richmond, VA4 days ago $16 - $18 per hour
...Patient Monitor Job Category: Ancillary Requisition Number: PATIE004432 Posted: March 20, 2026 Full-Time On-site 13100 Mountain Rd. Glen Allen, VA 23059, USA Description Schedule: Flexible M-F schedule but would need to meet the 36-40 hours required for...Hourly payFull timePart timeWork at officeLocal areaFlexible hoursDay shiftBehavioral Health Group
Glen Allen, VA1 day ago$58 - $86 per hour
...Summary RSM is seeking an Internal Audit Supervisor to support AMLfocused engagements... .... The Supervisor will execute AML internal audit and validation workstreams... ...AML governance and risk assessments Transaction monitoring KYC / CDD / EDD Prepare clear wellsupported...Hourly payFull timeWork experience placementInternshipLocal area- ...Roles and Responsibilities: Automated alert monitoring – Integrate, as required, existing toolset with Clients ITSM directly or via event management tool (e.g., Splunk) Update Clients CMDB with CI details Work with Client SRE and Monitoring team to develop and maintain...
TechDigital Group
Richmond, VA3 days ago - ...by May 31, 2026. Terms and Conditions apply** The Cardiac Monitor Tech job provides continuous observation, interpretation, documentation... ...policy/procedure. Requires prior approval or guidance from supervisor for time/schedule changes, legal issues, directed care which...Work experience placementRelocation packageAll shiftsShift workWeekend work
VCU Health
Richmond, VA5 days ago - ...Radiology/Imaging - Monitor Tech Job Type: Permanent Position Profession: Radiology/Imaging Specialty: Monitor Tech Shift Details: 12hr Day Shift Scheduled Hours: 36 Start Date: 06/01/2026 City: Richmond State: VA Zip Code: 23201 DT-Trak Consulting...Permanent employmentShift workDay shift
DT Trak
Richmond, VA2 days ago - ...vocabulary, and conversational skills. Encourage students to overcome language barriers and build confidence in speaking English. Monitor and evaluate student progress regularly, ensuring they achieve their speaking goals. Collaborate with colleagues to develop and...Full timeSummer workFlexible hours
Academic / Teachers - Monglish
Richmond, VA1 day ago - ...Court Monitor Short Pump - Richmond, VA 23233 Objectives: Maintain control of the gym and games for ages 14 and up in accordance with club standards. Assists the league director in league by answering questions about the rules of the game. Supports the club, its...
American Family Fitness
Richmond, VA3 days ago - ...A community healthcare provider in Virginia is seeking a Virtual Patient Safety Attendant to monitor at-risk patients from a remote station. Responsibilities include ensuring patient safety, documenting activities, and collaborating with the healthcare team. Candidates...Remote work
Henrico, Parham & Retreat Doctors' Hospitals
Richmond, VA1 day ago - ...Remote Jobs is looking for a permanent full-time Paralegal 2 Supervisor in Olympia, Washington. The role involves supervising and mentoring paralegal staff while providing litigation support. Successful candidates will have a mix of education and experience in paralegal...Permanent employmentFull timeRemote work
Remote Jobs
Richmond, VA2 days ago $250k - $350k
...Portage Point Partners is seeking a Vice President (VP) for their Transaction Advisory Services in locations such as Atlanta, Chicago, or New York. The role involves managing project execution for clients, performing financial diligence, and providing mentorship to junior...Portage Point Partners
Richmond, VA4 days ago$28 - $35 per hour
About The Company At Cardiovascular Associates of America (CVAUSA), we are building a forward-thinking network of independent, entrepreneurial cardiologists dedicated to improving quality of care, lowering total costs of care, and being on the forefront of efforts to innovate...Hourly payFull timeRemote workWork from homeMonday to FridayDay shiftCardiovascular Associates of America
Richmond, VA4 days ago$21 per hour
...Security Monitoring Specialist Richmond, VA About SimpliSafe We're a high-tech home security company that's passionate about protecting the life you've built. So, we've created a culture here that cares just as deeply about the career you're building. Ours is...Hourly payWork at officeWeekend workAfternoon shiftSimpliSafe Wireless Home Security
Richmond, VA3 days ago- * Full Time Night Shift 7p-7a (3 12's a week) Monitoring Technician - Richmond Community Hospital Job Summary: The Monitor Tech is responsible for measuring and monitoring EKG waveforms. The Monitor Tech needs to communicate information to nursing and clinicians...Full timeTemporary workShift workNight shift
Bon Secours Mercy Health
Richmond, VA2 days ago $92.11k - $156.88k
TEAM LEADER II LOAN SERVICING WHAT IS THE OPPORTUNITY? This position will manage a centralized... ...and implementing procedures, monitoring compliance, ensuring data integrity and... ...schedules, rate indexes, other monetary transactions, etc.). Follows-up on various system exception...- ...environment where you will feel valued, have room for advancement, and be rewarded for your good work. We are currently looking for a Pool Monitor to join our on-site community team to help support a positive experience for our residents. What are the responsibilities of a...Local areaWeekend workAfternoon shift
- ...organizational goals.Maintain open and honest communication with the team, partnering together as fitness professionals.As a Pool Monitor, additional responsibilities include, but are not limited to:Align with company and industry Life Guard guidelines for a safe environment...
- Parexel is seeking a Clinical Research Associate (CRA) in Richmond, Virginia to oversee site management and monitoring of clinical trials. The CRA will ensure adherence to standards of patient safety and quality study execution while managing relationships with investigator...
- VCU Health in Richmond, Virginia is looking for a Radiology Technologist Supervisor to oversee diagnostic procedures and ensure compliance with safety regulations. Responsibilities include leading technologists and staff, implementing new initiatives, and ensuring operational...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Supervisor: Transaction Monitoring Leader. Be the first to apply!
Related searches
- homecare supervisor Richmond, VA
- electronics supervisor Richmond, VA
- pathology supervisor Richmond, VA
- management supervisor Richmond, VA
- ups full time supervisor Richmond, VA
- weekend supervisor Richmond, VA
- supervisor Richmond, VA
- respiratory therapy supervisor Richmond, VA
- painting supervisor Richmond, VA
- inspection supervisor Richmond, VA