- Synchrony (Stamford, CT)
- …experience with bank policies, procedures and operations. + Working knowledge of OFAC Sanctions, Bank Secrecy Act , USA PATRIOT Act , and the FFIEC ... team meetings, training and culture events._** **Essential Responsibilities** + Act as the subject matter resource on Sanctions related...with a minimum of 5 years of experience in BSA / AML /OFAC; OR in lieu of the Bachelor's… more
- M&T Bank (Stamford, CT)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- M&T Bank (Storrs Mansfield, CT)
- …Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of… more
- Coinbase (Hartford, CT)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Insight Global (Stamford, CT)
- …workload under evolving deadlines Remains up to date on current legal and regulatory AML / BSA requirements Ability to obtain and maintain a US national security ... One year of experience in the banking, insurance, accounting, fraud, and/or AML / BSA industries One year of investigative techniques experience within financial… more
- Coinbase (Hartford, CT)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... CT Come explore a career in Banking! Newtown Savings Bank is seeking a professional, positive, high energy team...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Newtown Savings Bank (Newtown, CT)
- …where employees feel engaged, supported and valued. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... have experience with customer service and sales? Newtown Savings Bank is seeking a positive, high-energy individual for the...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Cherry Bekaert (Hartford, CT)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more