- Coinbase (Hartford, CT)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- M&T Bank (Wilton, 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...with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Coinbase (Hartford, CT)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… 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 ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… 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 + ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- Newtown Savings Bank (Newtown, CT)
- …regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary loss. Ensure compliance with all applicable federal ... and demonstrate knowledge of and adherence to all CIP, BSA , AML and OFAC requirements, as set... and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance… more
- Newtown Savings Bank (Newtown, CT)
- …evaluations. + Maintain current knowledge of all products and services and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role of… 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 ... Complete all compliance requirements by scheduled deadlines. + Support the Bank 's Mission Statement, Vision Statement and demonstrate the Bank 's core values.… more