• AML Investigator

    US Bank (Minneapolis, MN)
    …with general proficiency in adapting to new software applications Knowledge of Bank Secrecy Act ( BSA )/ AML laws and regulations Knowledge of Actimize ... products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (08/29/25)
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  • AML Investigator Analyst

    Guidehouse (San Antonio, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual… more
    Guidehouse (08/18/25)
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  • Senior Fraud/ AML Investigator

    Guardian Life (New York, NY)
    …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA;… more
    Guardian Life (06/06/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Chicago, IL)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized- AML Fraud\_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML &...and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud… more
    Bank of America (08/28/25)
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  • Lead Investigator , AML…

    Intuit (Mountain View, CA)
    … professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In ... you'll bring** Required: + 5+ years of experience in BSA / AML investigations, financial crimes, or fraud detection,...+ Familiarity with applicable US laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and… more
    Intuit (08/28/25)
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  • AML Quality Lead

    Capital One (Wilmington, DE)
    …useful to law enforcement and consistent with the Bank Secrecy Act ( BSA )/other regulatory requirements. AML Quality Lead primary responsibility is to ... be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Melville, NY: $128,000...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
    Capital One (07/31/25)
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  • Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... of our recruitment team will provide more details. The AML Investigator would be responsible for conducting...1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations.… more
    MUFG (08/19/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... of the laws applicable to money laundering, including the Bank Secrecy Act , the USA...duties. + A minimum of five (5)+ years' direct BSA / AML /OFAC experience or equivalent, with at least… more
    Banc of California (08/08/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …updates. + Monitor, review, and report unusual client/ policy activity to lead investigator . Assist AML investigations with analysis as needed. + Maintain policy ... business unit personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert to identify process improvements: Identifying,… more
    Equitable (06/10/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …+ Assist with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance. + Accountable for strict adherence to all regulatory deadlines, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ A minimum of 5 years' direct experience in BSA / AML compliance and EDD, especially with experience… more
    Banc of California (08/21/25)
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