- Amalgamated Bank (New York, NY)
- …clients and transactions. This position supports the institution's compliance with anti- money laundering (AML), counter-terrorist financing (CTF), and sanctions ... media sources, public records databases, and open-source information + Knowledge of anti- money laundering , Bank Secrecy Act ("BSA"), terrorism financing, Office… more
- Oriental Bank (San Juan, PR)
- …evaluating, and analyzing information or evidence related to known or suspected money laundering , terrorist financing, organized crime, and any other financial ... compliance with federal regulations related to the Bank Secrecy Act (BSA), anti- money laundering (AML) and OFAC. This position works hybrid and is based in… more
- Capital One (Mclean, VA)
- …regulatory or risk management experience in consumer financial services with a focus on Anti- Money Laundering * At least 7 years of experience with financial ... slides and presentations in order to convey risk information * Certified Anti- Money Laundering Specialist certified (CAMS) At this time, Capital One will not… more
- Capital One (Plano, TX)
- …regulatory or risk management experience in consumer financial services with a focus on Anti- Money Laundering + At least 7 years of experience with financial ... slides and presentations in order to convey risk information + Certified Anti- Money Laundering Specialist certified (CAMS) At this time, Capital One will not… more
- Celtic Bank (Salt Lake City, UT)
- …ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti- money laundering laws; developing/applying risk assessments; complaint ... regulatory changes related to consumer and commercial lending, privacy, and anti- money laundering . Ensure changes are appropriately communicated and addressed.… more
- Robert Half Legal (Houston, TX)
- …(SAR) investigations and decide when to file suspicious activity reports. * Maintain Anti- Money Laundering Policies and procedures for an International Entity. * ... EHR SYSTEM is crucial * A strong understanding of AML - Anti Money Laundering is required * Must possess strong Auditing skills * Excellent Communication skills… more
- DataVisor (Mountain View, CA)
- …supports easy consolidation and enrichment of any data, DataVisor's fraud and anti- money laundering (AML) solutions scale infinitely and enable organizations to ... act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence,… more
- Bank of America (Tampa, FL)
- …under general supervision and assisting teammates while following established procedures. Anti- Money Laundering (AML) Know Your Customer/Client Due Diligence ... execute with minimal supervision or remote management **Desired Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- Citigroup (Tampa, FL)
- …Operations Sr Officer is a senior-level position responsible for leading Anti- Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... business and KYC teams globally on interpretation and implementation of new Anti- Money Laundering (AML) policies + Develop project plans and ongoing KYC training… more
- MUFG (Tampa, FL)
- …of Defense team is responsible for three compliance activities: Conducting Anti- Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/Sanctions ... defined roles and responsibilities. + Become familiar with common red flags, anti- money laundering , and sanction trends. **Qualifications:** + 2-3 years of… more