Talent.com
Team Lead, AML Operations
Team Lead, AML OperationsVirtualVocations • Midland, Texas, United States
Team Lead, AML Operations

Team Lead, AML Operations

VirtualVocations • Midland, Texas, United States
[job_card.1_day_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for a Team Lead, AML Operations.

Key Responsibilities

Lead and develop a team of AML analysts, providing coaching and support for their growth

Review and approve complex investigations, ensuring compliance with AML policies and standards

Drive operational excellence by monitoring team metrics and proposing improvements to processes

Required Qualifications

4+ years of experience in AML / CTF, including 2+ years in crypto AML

1-2+ years in a team leadership role within an operational environment

Expertise in AML controls, typologies, and compliance frameworks

Experience in conducting investigations and preparing regulatory reports

Proficient with crypto on-chain analytics tools

[job_alerts.create_a_job]

Team Lead • Midland, Texas, United States

[internal_linking.similar_jobs]
BCBA – Relocation assistance to Midland, TX

BCBA – Relocation assistance to Midland, TX

Action Behavior Centers • Midland, TX, United States
[job_card.full_time]
APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach. Our Culture : ABC Core Values are m...[show_more]
[last_updated.last_updated_30] • [promoted]
Tech

Tech

American Repair Maintenance • Midland, TX, United States
[job_card.full_time]
American Repair Maintenance (ARM) began over 30 years ago as a small two-person operation to service several premier video stores. Since that time, we have evolved into a data-driven, full-service r...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
BCBA – Relocate to Midland, TX

BCBA – Relocate to Midland, TX

Action Behavior Centers • Midland, TX, United States
[job_card.full_time]
APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach. Our Culture : ABC Core Values are m...[show_more]
[last_updated.last_updated_30] • [promoted]
Team Member

Team Member

Hawaiian Bros Island Grill - Stine Ventures LLC Midland, TX • Midland, TX, US
[job_card.full_time]
At Hawaiian Bros, we embody the Aloha spirit so we can help inspire our guests to do the same.That means ensuring a healthy work-life balance that lets you live in harmony with others and the natur...[show_more]
[last_updated.last_updated_30] • [promoted]
Tech Lead, Android Core Product - Midland, USA

Tech Lead, Android Core Product - Midland, USA

Speechify • Midland, TX, US
[job_card.full_time]
The mission of Speechify is to make sure that reading is never a barrier to learning.Over 50 million people use Speechify's text-to-speech products to turn whatever they're reading – ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Planning and Scheduling Lead III

Planning and Scheduling Lead III

Danos • Midland, TX, United States
[job_card.full_time]
The Planning and Scheduling Lead III provides expert leadership in project schedule development, control, and forecasting. The role ensures contractor and company schedules are logical, detailed, an...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Associate Manager - Join our Team & Make Storage Simple for our Customers

Associate Manager - Join our Team & Make Storage Simple for our Customers

Avid Storage • Midland, TX, US
[job_card.full_time]
Associate Manager Manager - Enjoy Your Sundays Off!.Tired of sitting at a desk all day? Come stretch your legs as an Associate Manager for self storage facilities at Avid Storage! Every hour i...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Healthcare Customer Support Team Lead

Healthcare Customer Support Team Lead

VirtualVocations • Midland, Texas, United States
[job_card.full_time]
A company is looking for a Healthcare - Customer Support Team Lead.Key Responsibilities Manage daily operations and ensure team performance meets quality standards Oversee hiring, onboarding, tr...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Shift Lead

Shift Lead

Pizza Hut • Midland, TX, United States
[job_card.full_time]
The Shift Lead supports the Restaurant General Manager and Store Assistant General Manager in their efforts to oversee all the restaurant operations. The Shift Lead assists in management activities ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Customer Support Leadership

Customer Support Leadership

VirtualVocations • Midland, Texas, United States
[job_card.full_time]
A company is looking for a Head of Customer Support.Key Responsibilities Lead and develop a high-performing support team, including Support Managers and Specialists Analyze customer feedback dat...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Land Analyst, Division Orders (Midland & Houston)

Senior Land Analyst, Division Orders (Midland & Houston)

University of Texas System • Midland, TX, United States
[job_card.full_time]
Salary commensurate with experience.Required Application Materials.Candidates under final consideration will also be required to submit professional references, college degree information, and empl...[show_more]
[last_updated.last_updated_30] • [promoted]
Regional Operations Manager

Regional Operations Manager

Datacom, LLC • Midland, TX, US
[job_card.full_time]
We will be the leading provider of innovative technology solutions to protect the people and assets of .We pursue our mission in a manner that : . Honors God, Demonstrates Integrity and Earns Tru...[show_more]
[last_updated.last_updated_30] • [promoted]
Store Shift Lead

Store Shift Lead

Murphy USA • Midland, TX, US
[job_card.full_time] +1
As one of the largest national gasoline and convenience retailers with more than 1,700 stores in 27 states, we know that without our committed team, we are simply another retailer.Ready to be empow...[show_more]
[last_updated.last_updated_30] • [promoted]
Planning and Scheduling Lead III

Planning and Scheduling Lead III

RWDY Inc • Midland, TX, US
[job_card.full_time]
Planning and Scheduling Lead III.The Planning and Scheduling Lead is responsible for developing, maintaining, and stewarding project schedules for large capital projects. This role ensures schedule ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Tech - CT

Tech - CT

Midland Memorial Hospital • Midland, TX, United States
[job_card.full_time]
We at Bestica believe our success is a direct result of hard work and outstanding employee dedication.Our environment is dynamic, friendly, and collaborative. We foster a positive culture, where inn...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Lead Service Technician

Lead Service Technician

Energy Transfer • Midland, TX, United States
[job_card.full_time]
USA Compression Partners, LP, (NYSE : USAC) provides mission critical natural gas compression services to large upstream and midstream energy companies. We are an operations-centric, technology drive...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Team Leader

Team Leader

Tractor Supply Company • Midland, TX, United States
[job_card.full_time] +1
Team Leader • •Overall Job Summary • • The Team Leader is responsible for assisting the Store Manager and Assistant Store Manager with the execution of operational, sales, and merchandising objectiv...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Restaurant Team Leader

Restaurant Team Leader

RRH - Austin, LLC • Midland, TX, US
[job_card.full_time] +1
[filters_job_card.quick_apply]
This job posting is for a position in a restaurant owned and operated by an independent franchisee, not Jack in the Box Inc. This means the independent franchisee, and not Jack in the Box Inc.The in...[show_more]
[last_updated.last_updated_30]