- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... + Conducts compliance reviews to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies to mitigate these risks +… more
- Coinbase (Atlanta, GA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Regions Bank (Atlanta, GA)
- …Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ( OFAC ), or Consumer Due ... managing, and reporting on key customer, production, and performance metrics. The associate at this position is considered a subject matter expert and relies… more