- KeyBank (Brooklyn, OH)
- …gaps or behavior trends, and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in ... + Minimum 5 years of experience in AML investigations, financial crime compliance , or risk analysis. +...data within these systems. + Familiarity with AML regulations, sanctions , export controls, and financial crime typologies.… more
- Huntington National Bank (Columbus, OH)
- …Huntington's risk management BSA/AML department, which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), ... Office of Foreign Asset Controls (OFAC), and BSA Compliance . MMO is responsible for developing and implementing the...standards for the firm's Enterprise-Wide Anti-Money Laundering and OFAC Sanctions Programs. This posting is for a position with… more