- Bank of America (Atlanta, GA)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- American Express (Sunrise, FL)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- Marex (Chicago, IL)
- …programs and advises on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also expected to assist ... line function that works to mitigate risks related to financial crimes and criminal actors. The team...crime, preferably in a similar role involving investigations and/or transaction monitoring . + Familiarity with Bank Secrecy… more
- Bank of America (Chandler, AZ)
- …requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Bank of America (Chicago, IL)
- …and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability to ... requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...is responsible for the day-to-day compliance efforts related to transaction surveillance, including the completion of assigned activities in… more
- Columbia Bank (Phoenix, AZ)
- …identify emerging financial crime risks that impact investigations and transaction monitoring . + Excellent project management and organizational skills and ... and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, prevent, and deter… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in the securities or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in ... + BSA, AML, sanctions-related laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence, transaction monitoring and SARs, including… more
- Bank of America (Tampa, FL)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...+ High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring )… more
- CIBC (Chicago, IL)
- …on-site, while other days will be remote_ **How You Will Succeed** + ** Transaction Monitoring ** -Review and analyze financial transactions. Identify patterns ... (AML/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As… more