- Columbia Bank (Phoenix, AZ)
- … AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, prevent, and deter money laundering and ... compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. +...of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all… more
- City National Bank (Los Angeles, CA)
- …Bank personnel and outside contacts. * Tableau experience is preferred. * Experience with AML Monitoring Systems such as Actimize is preferred. *WHAT'S IN IT FOR ... of the Bank's BSA risk assessment program. Responsible for monitoring , analyzing, and escalating issues and concerns related to...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD policies, ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Bank of America (Fort Worth, TX)
- …and make recommendations + Develop and implement strategic plans to optimize AML operational functions, including client activity monitoring , screening, and ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with… more
- SMBC (Jersey City, NJ)
- …and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) + Experience with some or all of… more
- Scotiabank (Dallas, TX)
- …within internal systems to ensure its continued effectiveness. + Assist in preparing MIS AML Monitoring Reports. + Assist as needed in the UAT testing related ... and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti-Money Laundering (" AML ") and the USA PATRIOT Act. **What You'll Do** + Review alerts… more
- Truist (Raleigh, NC)
- …This role provides executive oversight of a team that manages AML transaction monitoring , regulatory frameworks, and enterprise-scale data strategies. ... Data Science, Computer Science, or Engineering. 2. Proven experience with risk-based AML transaction monitoring models including scenario threshold setting and… more
- Truist (Raleigh, NC)
- …findings as appropriate. 6. Ensure accurate CIP, Beneficial Ownership and other related AML Program compliance monitoring of first line of defense client ... strategic oversight across the Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) and Anti-Bribery Anti-Corruption (ABAC) programs. This role is pivotal in… more
- Citigroup (Irving, TX)
- …**Most Relevant Skills** Please see the requirements listed above. **Other Relevant Skills** AML Monitoring , AML Policies, Data Governance, Data Quality, ... Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with Compliance, Operational Risk, and Data Engineering… more
- SMBC (Jersey City, NJ)
- …and is able to learn new technologies quickly + Knowledge of vendor BSA/ AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, ... how emerging data and technology issues may impact the achievement of the BSA/ AML Compliance Department's objectives. + Ability to comprehend and define scope of… more