- Truist (Atlanta, GA)
- …equivalent education and related training 2. Five years of demonstrated experience with Anti - Money Laundering , OFAC, Fraud, and/or Compliance programs 3. ... rules, and regulations impacting financial crimes programs 4. FRM designation, Certified Anti - Money Laundering Specialist (CAMS), Certified risk management… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of data… more
- Truist (Atlanta, GA)
- …Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as ... business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and...and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), or… more
- Bank of America (Atlanta, GA)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of anti - ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Bank of America (Atlanta, GA)
- …out risk management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti - Money Laundering laws, rules and regulations and the Global Financial ... controls, or experience in related field + Knowledge of anti - money laundering (AML) and related...Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and… more
- Bank of America (Atlanta, GA)
- …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... Services and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA licenses including the… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Solutions, we help organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti - Money Laundering (AML) challenges. Our clients span over… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... , future-ready orchestration platform called RiskNarrative , which provides customers with anti - money laundering , fraud, compliance and risk managemen t… more
- Oracle (Atlanta, GA)
- …budgeting analytic solutions, or separately if you have Financial Crime, investigations, anti - money laundering experience. Using your industry knowledge you ... FP&A, Cash Management, Profitability, or a background in Financial Crime, investigations and anti - money laundering . + Demonstrated ability to manage complex… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... culture of accountability, agility, and results-driven execution Metrics, Reporting & Analytics + Define success criteria, KPIs, and business outcomes for… more