- KeyBank (Brooklyn, OH)
- …requirements. + Act as corporate Subject Matter Expert resource for complex Anti - Money Laundering laws and regulatory requirements, this includes, but is ... not limited to, Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. + Effectively partner and establish trusted relationships with LOB contacts, senior level management, the law group, marketing and… more
- JPMorgan Chase (Tempe, AZ)
- …and deposit growth, offering diverse financial services. As part of the Anti - Money Laundering/Know-Your-Customer Controls team, you'll ensure compliance with key ... regulations and collaborate across departments to uphold regulatory standards. We are looking for a KYC Officer to lead strategic initiatives, ensuring compliance and high-quality due diligence for client relationships. As the Dealer Services - AML/KYC Officer… more
- Banc of California (Santa Ana, CA)
- …(FCRA), Bank 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, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank's Loan Policies and Standards. + Strong skills in computer terminal and personal computer operation; Microsoft Office applications including but not… more
- Banc of California (Chevy Chase, MD)
- …(FCRA), Bank 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, state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook. + Proficiency in… more
- PNC (Baltimore, MD)
- …Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 3+ years of relevant / direct industry experience. Certifications are often desired. In lieu… more
- JPMorgan Chase (Philadelphia, PA)
- …Responsibilities** + Complete due diligence and ensure KYC standards to ensure anti - money laundering standards and prevent misrouting of funds during processing ... of new enrollments or changes to existing accounts. + Underwrite, onboard new accounts, set up pricing, and complete updates to existing accounts. + Coordinate with internal team members to ensure all requirements are completed appropriately and errors are… more
- Deloitte (Richmond, VA)
- …Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes and investigations. Protect ... brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats. Qualifications Required: + Bachelor's degree required + Must be legally authorized to… more
- Citizens (Boston, MA)
- …AI (GenAI) use cases across key Risk Management areas such as Credit Risk, Anti - Money Laundering (AML), Sanctions, and Operational Risk. In addition, this role ... will influence model development for credit risk and other regulatory compliance areas, ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution, working closely with Principal Data… more
- Citigroup (O'Fallon, MO)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or Banking ... clients. The Beneficiary Services Representative takes ownership of the full beneficiary process to provide a seamless, best in class, experience for our clients' beneficiaries. **Responsibilities:** + Fully accountable for servicing and supporting Citi's… more
- Bank OZK (AR)
- …regulations related to the Office of Foreign Asset Control, the Bank Secrecy Act, the Anti - Money Laundering Act, and the USA PATRIOT Act. + Ability to work ... without close + Ability to communicate effective both verbally and in writing. + Ability to manage multiple tasks with exacting deadlines in a fast-paced environment. + Ability to demonstrate excellent and effective customer service skills. + Ability to… more