- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA/OFAC QC Specialist is responsible for performing quality control (QC) reviews of the Bank's ... of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and...adhere to Bank's policy and procedures. The BSA/OFAC QC Specialist has knowledge of all applicable FinCEN filings requirements.… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/ AML related activities which may include currency ... transaction reporting to comply with BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts....the CTR forms by utilizing the bank's Core and AML monitoring software to meet BSA/ AML reporting… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Sr. Deposit Operations Specialist , you will be a team-oriented, ambitious, and dedicated individual responsible for ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal). **HOW WE'LL… more
- Banc of California (Los Angeles, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to users of the ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. + Effective… more
- Banc of California (Santa Ana, CA)
- …Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal) + Basic ... knowledge of the following applications and skills: FiServ, Premier Navigator, WireXchange, + Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and… more
- SCI Shared Resources, LLC (Whittier, CA)
- …Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business ... environment (mortuary and/or cemetery experience preferred) + Excellent ability to communicate persuasively, both verbally and in written form, with customers, co-workers, and management team. + Must pass competency test demonstrating knowledge of cemetery,… more
- City National Bank (San Francisco, CA)
- … AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
- Banc of California (Santa Ana, CA)
- …any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance. + Accountable for strict adherence to all regulatory deadlines, internal service ... **WHAT YOU'LL BRING** + A minimum of 5 years' direct experience in BSA/ AML compliance and EDD, especially with experience analyzing the high-risk customers in the… more
- Banc of California (Santa Ana, CA)
- …Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA/ AML /OFAC experience or equivalent. + Experience in assessing customer risk and due ... within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more