- DarkStar Intelligence LLC (Arlington, VA)
- …Treasury/OFAC, or Joint/IC task forces. + Hands-on counter-threat finance investigations , including SAR/BSA exploitation and crypto-asset tracing. + Regional depth ... certifications or formal training in intelligence analysis, financial crimes, or AML /CFT frameworks. Compensation & Benefits Salary Range: $110,000 - $120,000… more
- Citigroup (Jacksonville, FL)
- …resolution, dependency management + Identify potential process opportunities through investigations and in conjunction with business and operations efficiencies ... in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high… more
- Scotiabank (OR)
- …will also provide thought leadership; navigate us through production issues and investigations ; and be a key advocate of efficiency and continual improvement as ... day-to-day business controls to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. + Champions a high-performance… more
- US Bank (Charlotte, NC)
- …work, formal training, mentorship, and exposure to real-world financial crime investigations . **As a financial crimes intern,** **you'll** **:** + Get hands-on ... risk + Strengthen investigative skills while networking across Anti-Money Laundering ( AML ) and Fraud teams + Support Financial Crimes initiatives through… more
- American Express (Phoenix, AZ)
- …regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and ... including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial Crimes Data Science… more
- Intuit (Mountain View, CA)
- …regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent ... time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive actions. **Cross-Functional Collaboration** *… more
- Banc of California (Durham, NC)
- …computing environment, security testing and documentation, as well as investigations , software research, emerging technology research, vendor security analysis and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- MUFG (Tampa, FL)
- …procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff ... Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal.… more
- MUFG (Tampa, FL)
- …objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping ... status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and ... crimes. Utilize data analytics to enhance detection scenarios and support investigations . + Training and Development: Provide ongoing training and development for… more