- Santander US (Miami, FL)
- …data-driven view of the trade finance AML landscape. **Qualifications** Skills: AML , BSA, ACAMS, KYC /Compliance/ AML , TDFC procedures and standards, ... work experience; Desired but not required - ACAMS. Work Experience: **5+ years in AML / KYC roles - REQUIRED** **_This is a hybrid position in Miami, FL_**… more
- Byline Bank (Chicago, IL)
- …) controls, and integrating customer data into enterprise systems. By leading quality control reviews, developing targeted training programs, and driving system ... BSA/ AML systems for consolidated customer views. + Conduct and manage quality control reviews of onboarding activity across business units, identifying gaps,… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to… more
- Coinbase (Charlotte, NC)
- …or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML / KYC processes, operational risk management concepts, and the impact of ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...proactive risk management. + Demonstrate the ability to deliver high- quality results under tight deadlines in a dynamic and… more
- Bank of America (Clarendon, NC)
- …Global AML and Onboarding Operations (GAOO) is a central control function which governs, facilitates, and oversees the Enterprise-wide Anti-Money Laundering ( ... detail; ability to interpret client data and financial activity; understanding of AML / KYC Due Diligence. + **Communication:** Excellent written and verbal… more
- City National Bank (Los Angeles, CA)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify… more
- Citigroup (Irving, TX)
- …Data Quality , and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data Governance, Data Quality , Data... Policies, Data Governance, Data Quality , Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics.… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more