- Santander US (Boston, MA)
- …Compliance, Legal, Regulatory, or Financial Services. - Required. **Certifications:** Certified Anti - Money Laundering Specialist - Preferred **Experience & ... Act, and OFAC Sanctions regulatory requirements. + Experience monitoring and assessing money laundering and sanctions risk in a retail and commercial banking… more
- BAE Systems (Mclean, VA)
- …(KYC) information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or ... backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand… 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 ... that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + Documents...external entities, members of the sales team and other risk units. + Responsible for submitting Requests for Information… more
- Bank of America (Charlotte, NC)
- …+ Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a central control ... and reporting solutions that support operational efficiency & regulatory compliance in the Anti - Money Laundering and Know Your Customer space. The emphasis… more
- Capital One (Charlotte, NC)
- …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… more
- KeyBank (Amherst, NY)
- …intelligence studies or other related field of study Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified ... investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of anti - money laundering laws, regulations, and guidance (BSA,… more
- BlackRock (San Francisco, CA)
- …as part of a larger team in multiple locations. The individual will provide Anti - Money Laundering ("AML") compliance support for two regulated legal entities ... dealing with, financial crime issues, with a focus on anti - money laundering , sanctions, fraud, and...for two regulated legal entities, including responsibility for producing risk assessments, AML policy and procedures, and key metrics… more
- Capital One (Charlotte, NC)
- …2 years of experience in compliance, at least 2 years of experience in Anti - Money Laundering , Fraud or Sanctions, or a combination. **Preferred ... or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Banc of California (Santa Ana, CA)
- …of experience in a supervisory role with professional staff. + Either Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) ... motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk ...client types. + Knowledgeable of the laws applicable to money laundering , including the Bank Secrecy Act,… more
- Intuit (Mountain View, CA)
- …make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti - Money Laundering (AML) compliance team. In this role, you'll be ... Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering...of complex and high- risk cases involving potential money laundering , fraud, structuring, and other suspicious… more