- BMO Financial Group (Chicago, IL)
- …/ business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti - Money Laundering Specialist (CAMS) credentials + Must be highly ... skilled NFR sub-risk professional who has a wealth of experience and a demonstrated ability to provide value-added recommendations and deliver high-impact results. + Proven ability to manage a team and work independently in a fast-paced environment and can… more
- Bank of America (Chicago, IL)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy ... for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates… more
- Bank of America (Chicago, IL)
- …teammates while following established procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Conducting… more