- United Nations Federal Credit Union (New York, NY)
- …as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti- money laundering policies and procedures, including: Maintain awareness of and ... including but not limited to deposits, withdrawals, transfers, share drafts, money orders, cashing of checks, loan payments and foreign currency transactions… more
- United Nations Federal Credit Union (Queens, NY)
- …branch operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti- money laundering policies and procedures, including: - Maintain awareness of ... and report suspicious activity - Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/OFAC training * High school diploma or equivalent. * 1-2 years of experience in customer service. * Proficient in computers,… more
- USAA (Tampa, FL)
- …Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS), Artificial Intelligence certification or ... similar risk/compliance designations are a plus. Excellent communication and relationship-building abilities, with a shown history of influencing senior leaders and collaborating with Compliance, Risk Management, Business Operations, Audit, and IT departments.… more
- USAA (Charlotte, NC)
- …of USAA data structure and data governance standards. Proven background in Anti- Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial ... crimes concepts, including transaction monitoring, AML and Fraud investigations, and case management systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC, QA/QC concepts, terminology, regulatory requirements, and data table structures as foundational domains… more
- Capital One (Wilmington, DE)
- Anti- Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti- Money Laundering (AML) Sr. Investigator II supervises various AML ... The associate is also responsible for planning and conducting processes related to anti- money laundering and global sanction activities as well as managing the… more
- Capital One (Mclean, VA)
- Senior Associate, Anti- Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ensure ... are met across the enterprise and applicable lines of business. The Anti- Money Laundering (AML) Tester will execute complex risk-based compliance transaction… more
- Capital One (Chicago, IL)
- Anti- Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti- Money Laundering (AML) Sr. Investigator supports various AML ... years of fraud, investigative or compliance experience + 2+ years of Anti- Money Laundering (AML) experience **Are you looking for a challenging role that… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti- Money Laundering /Know Your Customer Internal Audit team. This is your opportunity to play ... governance and operational excellence! As a Senior Associate on the Anti- Money Laundering /Know Your Customer Audit Team, you will lead all aspects of… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... leader in the world of data-driven decision-making. **About the Organization** **:** The Anti- Money Laundering (AML) Modeling and Advanced Data Insights team is… more
- Capital One (Richmond, VA)
- Business Manager - Anti- Money Laundering , Models and Advanced Data Insights About the organization: The Anti- Money Laundering (AML) Modeling and Advanced ... team is on a journey to modernize the way Capital One identifies potential money laundering , terrorist financing, and human trafficking through the use of… more
