- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti - Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Capital One (Mclean, VA)
- …Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager), ACAMS (Certified Anti - Money Laundering Specialists) or CIPP (Certified Information ... Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary… more
- United States Senate Federal Credit Union (Staunton, VA)
- …Union Bylaws, Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/ Anti - Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... Credit Reporting Act. + Ability to perform duties defined in Credit Union Security Program and Disaster Recovery Plans. Non-essential Duties & Responsibilities + Performs other duties as assigned. Required Experience: Education and Experience: Bachelor's… more
- CACI International (Washington, DC)
- …team members highly preferred + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists ... (CFCS) highly preferred + Industry analytics/business intelligence knowledge including current industry trends, challenges, and data quality approaches + Deep understanding of database, ETL, and analytics tools and concepts + Must be able to work independently… more
- M&T Bank (York, PA)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- Citigroup (New York, NY)
- …proficient in client service, operational process management, Know-Your-Customer (KYC), and Anti - Money Laundering (AML) processes. Coaching and guiding teams to ... foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- TD Bank (Jacksonville, FL)
- …Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti - money -laundering policies **Education & Experience:** + Bachelor's degree or ... equivalent experience + 8+ years related experience required + Supervisory experience required + Extensive knowledge of financial services marketing practices and techniques, ideally in credit cards + Excellent relationship management skills, including the… more
- Bank of America (Jacksonville, FL)
- …across multiple operations functions and products. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- Raymond James Financial, Inc. (Southfield, MI)
- …requirements. + Processes documents accounts to meet industry policies and regulations, including Anti Money Laundering and Know Your Client. + Conduct data ... entry into company systems, and review and verify the information to ensure accuracy and accessibility. + Enter data into standard branch systems, reviewing and verifying it for accuracy. This includes handling and documenting counter transactions. + Follow a… more
- US Bank (Colorado Springs, CO)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity ... reporting requirements, policies and procedures. 13. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements… more