- JPMorgan Chase (Philadelphia, PA)
- …**Job 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… 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)
- …through 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… more
- Bank OZK (AR)
- …bank 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
- KeyBank (Brooklyn, OH)
- …and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti - Money Laundering Specialist (CAMS), Certified AML and Fraud Professional ... (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk-based auditing techniques. + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and… more
- Wells Fargo (Charlotte, NC)
- …and lead development, implementation and monitoring of business specific Bank Secrecy Act, Anti - Money Laundering and Office of Foreign Assets and Control ... programs. **In this role, you will:** + Manage and develop teams of specialists and to oversee moderate to highly complex activities associated with the development and implementation of business-specific programs, processes, and controls which identify,… more
- Deloitte (Baltimore, MD)
- …Our 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. The Project Delivery Talent Model is designed for professionals with… more
- Tioga Downs Casino Resort (Nichols, NY)
- …* Completes all reports and/or forms accurately and in compliance with Title 31 Anti - Money Laundering reporting requirements. * Maintains a working knowledge ... of facilities, as well as special events on property, in order to advise customers of same, whenever possible. EDUCATION and/or EXPERIENCE: + High School diploma or (GED) required. + Some college courses in Banking and Finance or related area preferred. +… more
- FirstBank PR (San Juan, PR)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti - Money Laundering Specialist (CAMS). Disclaimer The above ... statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, skills required of personnel so classified. The reporting… more
- JPMorgan Chase (Tempe, AZ)
- …working directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required Qualifications, Skills, ... and Capabilities** + Strong knowledge of the merchant services industry, products and services, and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills, both verbally and in writing, with… more