- BlackRock (San Francisco, CA)
- …as part of a larger team in multiple locations. The individual will provide Anti - Money Laundering (" AML ") compliance support for two regulated legal entities ... and experience in dealing with, financial crime issues, with a focus on anti - money laundering, sanctions, fraud, and investigations. The role would report… more
- City National Bank (Los Angeles, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act ( Anti -Terrorist Financing, correspondent banking and Customer… more
- Citigroup (Tampa, FL)
- …within the transaction structure that require entry into Citi systems and/or constitute an Anti - Money Laundering AML ( AML ) relationship. + Create, ... Compliance to assess documentation requirements for client legal entities to complete AML /KYC records. + Liaise with internal compliance team on the application of… more
- KeyBank (Amherst, NY)
- …studies or other related field of study Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner ... relevant banking, customer contact and/or law enforcement experience. Knowledge of anti - money laundering laws, regulations, and guidance (BSA, KYC, etc.)… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …laws, rules and regulations associated with but not limited to the Bank Secrecy Act, Anti - Money Laundering ( AML ) regulations, USA PATRIOT Act, and Office of ... developing and implementing specific policies, procedures, and programs related to BSA/ AML management and/or fraud risk, prevention, and detection, and provide… more
- Vanguard (Malvern, PA)
- …safeguarding our organization and clients from financial crimes, including fraud, money laundering, and other illicit activities. The successful candidate will lead ... compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and… more
- Capital One (Mclean, VA)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering ( AML ), Sanctions and Fraud compliance + At least 5 years ... or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti - Money Laundering ( AML ) , US PATRIOT Act, and Office of Foreign Assets… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering ( AML ) and Customer Information Program (CIP), Right to ... and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance...AML . + Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA… more
- JPMorgan Chase (Chicago, IL)
- …Organization, where we lead the charge in supporting client coverage by fulfilling essential Anti - Money Laundering ( AML ) and KYC requirements. As a Wholesale ... (KYC) Organization, you will collaborate closely with Bankers and AML /KYC Operations to ensure all client KYC records meet...partner expectations and understanding. + Take ownership of the KYC/ AML and client experience. + Ensure KYC/ AML … more
- MetLife (New York, NY)
- …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering ( AML ) and economic and trade sanctions (sanctions) ... leadership. Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and… more