- Santander US (Miami, FL)
- …Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti - money laundering ( AML ), anti -bribery and corruption, ... the appropriate party. Keep abreast of new rules and AML typologies relating to specific business lines. Escalate alerts...Indicators (KRIs) to measure the effectiveness and efficiency of AML controls. Create and maintain dashboards and reports to… more
- Bloomberg (New York, NY)
- …to our communities, as evidenced by our award-winning pro bono program! The global Anti - Money Laundering (" AML ") Compliance team within Bloomberg's ... of the global AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training initiatives. *… more
- Columbia Bank (Phoenix, AZ)
- …activities within the Financial Investigation Department (FID), with a primary focus on Anti - Money Laundering ( AML ) compliance and investigative ... including robust transaction monitoring systems, to effectively detect, prevent, and deter money laundering and terrorist financing risks. The role requires deep… more
- Capital One (Mclean, VA)
- …**General Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti - Money Laundering ( AML ) regulations, Bank Secrecy Act (BSA), ... expectations and business goals. This role requires a strong understanding of anti - money laundering regulations, data science methodologies, risk management,… more
- Bank of America (Charlotte, NC)
- …risk management, business risk & controls, or experience in related field + Knowledge of anti - money laundering ( AML ) and related AML legislation ... Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) +… more
- Federal Reserve Bank (East Rutherford, NJ)
- …**What we are looking for:** + CAMS (Certified Anti - Money Laundering Specialist with extensive experience in BSA/ AML and OFAC compliance within the ... + In-depth understanding of applicable regulations, including the Bank Secrecy Act (BSA), Anti - Money Laundering ( AML ), and Office of Foreign Assets… more
- New York State Civil Service (Albany, NY)
- …crime, fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/ AML ), Sanctions (OFAC), and ... certifications held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti -… more
- Bank of America (New York, NY)
- …risk management, business risk & controls, or experience in related field + Knowledge of anti - money laundering ( AML ) and related AML legislation ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …initiatives, ensure data governance and quality, and present actionable insights to support Anti - Money Laundering ( AML ), Fraud, Know Your Customer ... **of** + Financial crime risks, including money laundering , sanctions evasion, and regulatory expectations (eg, BSA/ AML...certifications are a plus but not required. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Truist (Atlanta, GA)
- …impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/ Anti - Money Laundering (BSA/ AML ) risk management program. This ... the execution of all components related to managing the BSA/ AML risk in the assigned department. Work with line...experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti - Money Laundering Specialist (CAMS) or… more