- Guardian Life (Bethlehem, PA)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA;… more
- City National Bank (West Chester, PA)
- …and loan transactions, use of good judgment, attention to detail, internet savvy, solid knowledge of Bank Secrecy Act and USA PATRIOT acts. *WHAT'S IN IT FOR ... *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY?...transactions identified through the bank 's anti-money laundering ( AML ) system to ensure compliance with BSA … more