- KeyBank (Buffalo, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for conducting ... model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate large sets of data to assess… more
- Wells Fargo (El Paso, TX)
- …of transactional products (wires, ACH, check, cash vault, etc.) + Advanced knowledge of BSA / AML programs including KYC, CDD, EDD, CIP and/or other related risk ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer + Work with 1,000s of rows and… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- First Horizon Bank (Asheboro, NC)
- …money laundering and other financial crimes. Must have in-depth knowledge of BSA / AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all ... + Assist in training other associates and assist the Manager with various other job duties and assignments. +...financial institution experience + 5 - 10 years of BSA / AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA,… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive...refine processes and procedures. Accountable for adhering to the Bank 's BSA , AML and Office ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...Ensure timely distribution of corporate reports to stakeholders, including senior management and business units. + Establish a feedback… more
- 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 ... or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious...1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations.… more
- American Express (Sandy, UT)
- …experience, with at least three years in any of the following: BSA - AML compliance, law enforcement, intelligence, compliance, audit, complex investigations or ... for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- TD Bank (New York, NY)
- …relationship with other departments** **Supports the business with consistent application of BSA / AML risk escalation, review and approval processes, KYC due ... continuous improvement of programs, processes, policies and tools to meet BSA / AML requirements and industry best practices** **Continuously develops/maintains… more
- MUFG (Irving, TX)
- …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more