- Truist (Atlanta, GA)
- …Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML /OFAC laws and regulations. 6. Participate in BSA / AML ... and others as needed to gather additional client information. Act as a point of contact for case or...as subject matter experts in their respective roles (fraud, BSA / AML , OFAC) for other teams supporting the… more
- Intuit (Atlanta, GA)
- …and terrorist financing. This role will work to achieve and sustain effective Fraud/ AML / BSA and CTF transactions and behavioral monitoring through detection of ... reputational risk to the organization. The ideal candidate should have Fraud/ AML / BSA /CTF transaction monitoring and investigations experience including SAR… more