- General Dynamics Information Technology (Chantilly, VA)
- …+ 3+ years of blockchain, mixers, tumblers, crypto tracing, money laundering techniques + 7-10+ years of related experience supporting intelligence operations ... pertaining to cybercrimes, cryptocurrency, and dark web + 1+ years: Law Enforcement Report writing (must be able to articulate (in writing) cryptocurrency transactions, operations of illicit organizations utilizing cryptocurrency and, must have experience in… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Assets Control (OFAC) and the USA Patriot Act to prevent money laundering , fraud and terrorism. **Essential Duties and Responsibilities:** + Responsible for the ... timely filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), as well as compliance with other BSA recordkeeping requirements and reporting such as 314a and OFAC (daily). + Conduct monitoring of client activity to identify instances… more
- Compass Group, North America (New York, NY)
- …Range** : $23.00 per hour to $28.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1457876.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Savage (Port Arthur, TX)
- …Parental Leave + PTO and Paid Holidays + We provide Uniforms & PPE ( laundering included) + $150/year steel toe boot allowance annually + Working in the ... field/leadership role + Excellent benefits including medical, dental, vision, and 401(k) with match Savage is looking for an experienced Operations Manager who will lead a specialized team in the planning, organization, and management of our coke handling… more
- Savage (Texas City, TX)
- …you can expect from working with Savage: + We provide Uniforms & PPE ( laundering included) + Steel Toe Boot Allowance $150/semi annual + Paid Holidays, Paid Time ... Off + Profit Sharing + Excellent benefits including medical, dental, vision, and 401(k) with match The successful Equipment Operator / Laborer candidate will safely perform the basic tasks required to load, unload and move petroleum coke. Texas City, Texas.… more
- Capital One (Richmond, VA)
- …tailored to Capital One's products, services, risks, and capabilities. The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's ... Enterprise Risk Organization. This group serves as a second line of defense and operates certain first line of defense controls for Capital One's Lines of Business. Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling… more
- US Bank (Minneapolis, MN)
- …policies and procedures such as Code of Ethics and all Anti-Money Laundering , Bank Secrecy Act, information security and suspicious activity reporting requirements, ... Etc. **Essential Qualifications:** + Bachelor's Degree. Major or minor in economics or finance preferred + 7-10 years' experience in the foreign exchange market + Strong oral and written communication skills + Superior time management, including multi-tasking… more
- First Horizon Bank (Memphis, TN)
- …is responsible for performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + ... Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for… more
- SMBC (Jersey City, NJ)
- …the Policy and Procedure manuals and keeps abreast of Anti Money Laundering /Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze ... statistical data for output and make recommendations for process improvement. + Assures compliance with SMBC policies and procedures as well as AML/BSA/OFAC regulations. + May collaborate with team leads to ensure quality and compliance for implementation of… more
- JPMorgan Chase (New York, NY)
- …financial services industry especially in Operational Risk Management, Anti-Money Laundering & Know Your Customer, Trade Surveillance model development ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… more