- Huntington National Bank (Akron, OH)
- …project team membership. + Minimum of 1 year of experience directly supporting BSA / AML and/or OFAC Compliance Programs, Minimum of 1 year of experience ... maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance. In addition to...1 year of experience serving in a business analyst / product ownership related role. + Minimum of… more
- Robert Half (Cincinnati, OH)
- …+ Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance ( AML , KYC, BSA , Fraud Ops, etc.) with a heavy emphasis on AML ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- PNC (Strongsville, OH)
- …/ requirements / use cases are adequately documented by requestor / Business System Analyst ( BSA ) / product owner 3. Review request against existing service ... IT Architect to for solutioning and design of fraud, financial crimes, and AML technologies. The successful candidate will play a crucial role in ensuring the… more