- Wells Fargo (El Paso, TX)
- …recommendations by following all established procedures/processes. + Serve as an anti - money laundering /counter threat finance expert. **Required ... lead/reviewer and business partners. + Participate in moderately to high complexity project initiatives. + File unusual activity reports in a timely manner. +… more
- Bank of America (Phoenix, AZ)
- …data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the ... management and model governance frameworks (eg, SR 11-7, OCC 2011-12). + Project management and strategic planning skills, with the ability to translate business… more
- Byline Bank (Chicago, IL)
- …central owner of Byline's client onboarding framework, bridging Bank Secrecy Act / Anti - Money Laundering (BSA/AML) requirements with business units across ... deliver effective training programs. + Be self-motivated and an effective time and project manager with a strong attention to detail. + Ability to research issues… more
- Citigroup (Florence, KY)
- …for supporting Business Execution and Compliance partners in activities related to Anti - Money Laundering (AML) monitoring, governance, and regulatory ... the following: Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Project management. + Demonstrated leadership working with stakeholders at multiple… more
- Coinbase (Boise, ID)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Deloitte (New York, NY)
- …TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. ... regulators, auditors, and key external partners. + Contributing to cross-functional project teams or transformation initiatives. The ideal candidate will bring :… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... in fraud investigation and analytics + Act as a resource for project -oriented assignments and cross-functional initiatives **TO SUCCEED IN THIS ROLE:** Requirements… 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 ... is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity… more
- CACI International (Washington, DC)
- …Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Financial ... Analysts develop, maintain, and enforce streamlined and efficient processes for project lifecycles, from collection through transformation of data; manage timelines,… more
- Regions Bank (Hoover, AL)
- …certification or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) ... + Plans the nature, timing, and extent of engagement procedures + Develops project timeline to ensure alignment with internal audit annual plan + Reviews work… more