- Dickinson Financial Corporation (Overland Park, KS)
- …for knowing and following all bank policies and procedures, including the Bank 's BSA /AML program and applicable state and federal laws. This includes ... a critical role in our vision by connecting Academy Bank with the vibrant small businesses in our communities....in Microsoft Office suite of products. + Proficient in SalesForce . + Ability to be NMLS licensed and registered,… more
- Enterprise Bank & Trust (Kansas City, KS)
- …the bank . + Knowledge of banking laws and regulations including the Bank Secrecy Act . **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit...Word and Excel. + Google Suite + IBS + Salesforce **Certificates, Licenses, and Registrations:** + Notary License as… more
- Coinbase (Topeka, KS)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Enterprise Bank & Trust (Olathe, KS)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- Coinbase (Topeka, KS)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Coinbase (Topeka, KS)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: P71705 *Pay Transparency Notice:* Depending on your work… more
