- Scotiabank (Tampa, FL)
- …compliance programs, internal and regulatory guidelines, including Know Your Customer, Anti - Money Laundering, etc.Performs day-to-day activities in a manner ... consistent with the Bank's risk culture and the relevant risk appetite statement and limits. + Supports an environment that pursues effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements. + Processes documents accounts to meet industry policies and regulations, including Anti Money Laundering and Know Your Client. + Conduct data ... entry into company systems, and review and verify the information to ensure accuracy and accessibility. + Enter data into standard branch systems, reviewing and verifying it for accuracy. This includes handling and documenting counter transactions. + Follow a… more
- Truist (Orlando, FL)
- …Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/ Anti - Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), ... Office of Foreign Assets Control(OFAC) and Identity Theft red flags.) 3. Use critical thinking skills to make well supported decisions relative to the alert type and risk identified. 4. Utilize internal and external applications to assist in the investigation… more
- Citigroup (Jacksonville, FL)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or Banking ... clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti - Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- JPMorgan Chase (Tampa, FL)
- …of Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti - Money Laundering is required. + Experience working with various ... stakeholders. + Excellent communication skills, both written and verbal and capable of developing strong story boards to support senior management update. + Exceptional organizational skills, be able to prioritize demands/tasks based on priority level. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple efforts from initiation to execution. **Licenses/Certifications** + Certified Anti - Money Laundering Specialist (CAMS) Certification (preferred) or ... ability to obtain within twelve months of hire. **Travel Required:** + Yes, 10 % of the Time more
- MUFG (Tampa, FL)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, ... Know Your Customer, Suspicious Activity Reports. **Qualifications:** + Understanding of credit lines with underlying products, deposits, including an understanding of credit documentation, corporate documents, deal structure, etc. + Requires critical… more
- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + ... Exhibits effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management. + Team oriented with a strong sense of ownership… more
- Regions Bank (Tampa, FL)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of ... Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and is able to manage multiple projects… more