- Robert Half Legal (New York, NY)
- …Responsibilities + Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti - money laundering ( AML ) regulations. + Assist with ... are met. + Utilize specialized tools and systems to streamline KYC and AML processes. + Stay informed about changes in compliance regulations and implement necessary… more
- Scotiabank (Dallas, TX)
- …requirements under US federal and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti - Money Laundering (" AML ") and the USA PATRIOT ... customer or transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in ORACLE case management system. +… more
- Truist (Charlotte, NC)
- …and wires. Closely monitor brokerage accounts for suspicious activity and work with the Anti - Money Laundering ( AML ) department to resolve any issues. ... Carolina. Responsible for reviewing and approving all incoming and outgoing money movement transactions for brokerage accounts including check disbursements and… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering ( AML ) solutions scale infinitely and ... enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced… more
- Huntington National Bank (Columbus, OH)
- …Assets Control (OFAC) File Uploads for products (FX, IRD, COM) and OFAC Scans and Anti - Money Laundering ( AML ) Reporting and Control Tests + Understand ... Derivatives (IRD) products and ISDA documentation. + Familiarity with OFAC, AML , and regulatory frameworks. + Excellent analytical, organizational, and communication… more
- MUFG (Irving, TX)
- …and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering ( AML ) prevention, Electronic ... to effectively communicate a course of action. + Ability to translate AML /BSA and Sanctions compliance concepts to system functionality and/or business process. +… 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 complaints are handled in accordance with FINRA and firm policy + Ensures that KYC/ AML and other compliance norms are strictly adhered to + Builds a rapport with… more
- PennyMac (Carrollton, TX)
- …and lines of business to ensure the Company is operating in compliance with applicable Anti - Money Laundering ( AML ) requirements as well as policies and ... organization's desired culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations, required + Broad knowledge of federal,… more
- Citigroup (Florence, KY)
- …KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti - Money Laundering ( AML ) monitoring, governance, oversight ... years of relevant experience + Previous experience in financial Crimes, AML Investigations, or Operational Risk experience + CAMS/CFE certification preferred… more
- SMBC (Charlotte, NC)
- …SMBC meets its legal and regulatory responsibilities and obligations in connection with Anti - Money Laundering ( AML ) efforts. **Role Objectives: ... practical work experience with software and systems implementation, preferably in the AML , Fraud, Financial crime space. + Bachelor's or master's degree in computer… more