- 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)
- …Following? Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance ( AML , KYC , BSA , Fraud Ops, etc.) with a heavy emphasis ... REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION...on AML . + Working with business processes, multiple financial systems… more