- KeyBank (Brooklyn, OH)
- …Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) Risk Assessments and related processes, procedures, and controls. Work closely ... of Business (LOBs) to promote awareness and understanding of AML/ OFAC related risks, including products/services, customers, and geographies. Ensure alignment… more
- KeyBank (Brooklyn, OH)
- …- retrieving, combining, and analyzing data specific to CIP, KYC, CDD, EDD, OFAC , banking transactions and Fraud) and a passion for continuous learning and ... and analytics evaluation by focusing on current, high impact BSA/AML, OFAC , Fraud-related compliance risks, and assessment of control effectiveness through the… more
- KeyBank (Brooklyn, OH)
- …preparing, and delivering reporting and analytics in support of BSA/AML and OFAC compliance. The candidate will leverage data mining, analytics, and visualization ... laws and regulations with emphasis on BSA, AML, and OFAC . One or more years of experience in AML or OFAC data analytics or a similar area. + Prior experience… more
- KeyBank (Brooklyn, OH)
- …as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist with records management. + Execute on ... Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/ OFAC compliance issues, initiatives, and projects. + Actively participate in… more
- Huntington National Bank (Akron, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing all ... Bank policies and procedures relating to BSA, OFAC , CIP, and related acts, and participation in ongoing...Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC . + Functional understanding of federal and state laws… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing all ... Bank policies and procedures relating to BSA, OFAC , CIP, and related acts, and participation in ongoing...Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC . + Thorough understanding of federal and state laws… more
- KeyBank (Brooklyn, OH)
- …development and ad hoc analytics to address financial crime compliance needs in AML/BSA/ OFAC + Research, compile and evaluate large sets of data to assess quality ... disciplines and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC , or fraud modeling/analytics; 1+ year with Master's or Ph.D. + Solid expertise… more
- US Bank (Cincinnati, OH)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Cincinnati, OH)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more