• Senior Counsel- AML /Financial Crimes

    City National Bank (Los Angeles, CA)
    …and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on high-risk ... /Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates...to ensure regulatory compliance . * Advise on OFAC reporting obligations. * Review AML and… more
    City National Bank (08/07/25)
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  • Associate, AML Risk Assessment - Hybrid

    Santander US (Boston, MA)
    …annual risk assessment process that assesses the BSA / AML and Sanctions compliance risk across the bank including all lines of business. This process ... for the conduct of scheduled and ad-hoc assessments of ** BSA / AML and OFAC **...or Financial Services. - Preferred. + Advanced knowledge of BSA , USA PATRIOT Act , and OFAC more
    Santander US (08/02/25)
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  • Consumer Compliance Program Leader, Open…

    Mastercard (Salt Lake City, UT)
    …Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA / AML / OFAC * Strong knowledge of Compliance /Risk & Controls concepts and ... and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open Banking team is… more
    Mastercard (08/08/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Rock Hill, SC)
    AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC more
    City National Bank (08/07/25)
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  • AML Human Intelligence Analyst

    US Bank (Knoxville, TN)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... Human Intelligence team plays a critical role in US Bank 's compliance with regulatory requirements under sections...under sections 314(a) and 314(b) of the USA PATRIOT Act . This team is responsible for managing regulatory information… more
    US Bank (08/08/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Deep understanding of regulatory technology requirements, including compliance with BSA / AML , FinCEN, OFAC , and other global frameworks. **Leadership & ... **Responsibilities** + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements,… more
    Raymond James Financial, Inc. (07/01/25)
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  • AML /Fraud Intake - Analyst

    US Bank (Tempe, AZ)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on… more
    US Bank (08/08/25)
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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 ... Practices Act (FCPA), Office of Foreign Assets Control ( OFAC ) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** +… more
    Guardian Life (06/06/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …with all regulatory practices outlined by CPAD ( Compliance Department) BSA / AML / OFAC and adherence to Bank policies and procedures. Provides ... with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA... Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML / OFAC ), SMBC policies and procedures.… more
    SMBC (08/08/25)
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  • EFCC Economic Sanctions and List Screening…

    US Bank (Tempe, AZ)
    …Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering ( AML )/ Bank Secrecy Act ( BSA ) and Office of Foreign ... + Actively ensure compliance with the US Bank Code of Ethics and all AML , ...G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE … more
    US Bank (08/08/25)
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