• Senior Operations Specialist - Exceptions…

    Banc of California (Santa Ana, CA)
    …to the following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state ... with higher limits and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can be cross trained and… more
    Banc of California (08/21/25)
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  • AML Senior Specialist

    KeyBank (OH)
    …intelligence studies or other related field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other ... and regulatory reporting. + Work independently with minimal supervision from manager . **Essential Job Functions:** + Perform in depth research by utilizing… more
    KeyBank (07/29/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC ( Anti Money Laundering and Know Your Client) policies and ... working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a minimum.… more
    Citigroup (07/18/25)
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  • Registered Wealth Service Associate

    Citigroup (Jacksonville, FL)
    …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... + Capable of working independently within established procedures and make decisions without manager approval. + Able to perform multiple functions with a high degree… more
    Citigroup (07/03/25)
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