- M&T Bank (Paramus, NJ)
- …expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... requirements; process related sales reports. + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a… more
- Citigroup (Paramus, NJ)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Vibe Credit Union (Novi, MI)
- …and meet all established sales and service goals. + Ensure Compliance: Follow BSA, AML , CIP, and CDD regulations daily. + Lead Solutions: Act as an escalation point ... for complex issues and make sound decisions aligned with credit union policies. + Collaborate: Keep your manager informed and support marketing promotions by sharing new products and services. What We're Looking For + Education: High school diploma or… more
- New York State Civil Service (New York, NY)
- …the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA/ AML , Accounting, and Internal Audit) servicing Community and Regional Banks (CRB) ... and Foreign and Wholesale Banks (FWB), Licensed Financial Services (LFS) (ie, money transmitters, check cashers, sales finance companies, licensed lenders, budget planners and premium finance agencies), and Mortgage Banking (MB) (ie, mortgage bankers, mortgage… more
- US Bank (Los Angeles, CA)
- …knowledge of fiduciary law, trust accounting, investment products, and compliance ( AML /KYC, Beneficial Owner Rule). + Proven leadership, strategic thinking, and ... people management skills. + Expertise in reviewing legal documents and managing complex account structures. + Excellent organizational, analytical, and problem-solving skills. + Strong communication and client relationship management abilities. + Proficiency… more
- M&T Bank (Dover, DE)
- …ensure timely resolution. + Lead Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML )/Know Your Customer (KYC) processes, validate entity documentation, and ensure ... regulatory compliance. Maintain accurate customer records and resolve documentation infractions. + Understand Treasury Management products and identify opportunities to support client needs. Collaborate with Treasury Management Consultants (TMC) and… more
- JPMorgan Chase (Columbus, OH)
- …+ 5+ years of experience or equivalent expertise in product management or AML /BSA role + Advanced knowledge of the product development life cycle, design, and ... data analytics + Proven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements definition, and value management + BA/BS or relative experience + Demonstrate advanced knowledge of JIRA and Scrum events… more
- Santander US (Boston, MA)
- …Sanction Compliance's Second Line tasks and responsibilities to ensure the Company / AML and OFAC program is in compliance with Regulatory Requirements, Policy, and ... Procedures. + Facilitates with the planning, drafting, execution/gathering documentation and reporting of Audits and regulatory assessments. + Prepares reports and presentations by collecting, analyzing, and summarizing information. + Maintains strong rapport… more
- Coinbase (Charlotte, NC)
- …work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- Citigroup (Beverly Hills, CA)
- …including solving complex client inquiries + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and ... documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more