- Deloitte (New York, NY)
- …TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. ... We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking,… more
- Bank of America (Charlotte, NC)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit ... strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... following tools: Feedzai or similar, Threat Metrix, Visa, LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills + Fast learner + Ability to influence + Analytical Base salary offers for… more
- Robert Half Legal (New York, NY)
- …+ Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti - money laundering (AML) regulations. + Assist with onboarding processes ... by verifying customer information and assessing potential risks. + Perform risk assessments to identify and mitigate credit and financial risks associated with clients. + Maintain accurate and up-to-date documentation related to KYC procedures. + Collaborate… more
- Banc of California (Boston, MA)
- …Act (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) + Proficient with Word and Excel + Entrepreneurial work ethic + Strong analytical skills + Review and be knowledgeable of departmental and human resource's policies and… more
- KeyBank (Brooklyn, OH)
- …regulatory 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,… 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… more
- Banc of California (Santa Ana, CA)
- …Act (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… more
- Banc of California (Chevy Chase, MD)
- …Act (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. +… more
- PNC (Baltimore, MD)
- …Risk 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… more