- New York State Civil Service (Albany, NY)
- …Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within… more
- Fifth Third Bank, NA (Rosemont, IL)
- …AND RESPONSIBILITIES: + Perform in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML , CDD, and/or CTR) to ensure strict ... compliance with regulatory standards, internal policies, and procedural guidelines; deliver actionable feedback and identify process enhancements to elevate investigative accuracy, consistency, and overall program effectiveness. + Reviews and Analyzes system… more
- Capital One (Richmond, VA)
- …Expert will play a multi-faceted role within Capital One's Anti-Money Laundering ( AML )'s Financial Intelligence Unit (FIU). The right candidate will possess a strong ... working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training,… more
- Meta (Chicago, IL)
- …transactions from sanctions screening and monitoring systems (eg, Actimize, SAS AML , Quantexa). 12. Conduct deep-dive investigations into potential violations ... 25. 5. Sanctions screening and monitoring system analysis using Actimize, SAS AML , and Quantexa 26. 6. Transaction investigation and sanctions violation detection… more
- BlackRock (San Francisco, CA)
- …a larger team in multiple locations. The individual will provide Anti-Money Laundering (" AML ") compliance support for two regulated legal entities and also lead the ... Americas Financial Crime investigations and reporting function. The successful candidate will need...internal audits. + Manage the day-to-day responsibilities for the AML compliance program and framework for two regulated legal… more
- Banc of California (Santa Ana, CA)
- …ensure it meets regulatory requirements and Bank policy. + Manage other AML screenings for negative news, politically exposed persons (PEPs), money services ... institutions. + Lead and mentor compliance staff in the CTR, OFAC, and AML screening processes. + Develop, implement, and update compliance policies and procedures… more
- Capital One (Richmond, VA)
- …The Anti-Money Laundering ( AML ) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations , currency ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering ( AML ) Sr Investigator I** **Level: Associate** **Job Description:**… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …The Senior BSA/ AML Analyst will be responsible for managing complex BSA/ AML /OFAC related functions such as analysis, investigations and disposition of alerts ... reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML ...to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is responsible for testing and monitoring the… more
- Bank of America (Atlanta, GA)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- FirstBank PR (San Juan, PR)
- …Manager in conducting daily operational tasks and ensuring adherence to BSA/ AML /OFAC regulatory requirements. The specialist contributes to the implementation of ... the Banka€ (TM) s compliance with OFAC/sanctions and Anti-Money Laundering ( AML ) regulatory requirements. . Review and investigate alerts generated by sanctions… more