- M&T Bank (Danvers, MA)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti- Money Laundering ) and KYC (Know Your Customer) requirements to protect ... Bank interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in… more
- Robert Half Accountemps (Dallas, TX)
- …play a critical part in ensuring our organization adheres to all required anti- money laundering (AML) and Know Your Customer (KYC) regulations. Key ... Responsibilities: + Complete KYC reviews and AML investigations for new and existing customers. + Monitor accounts and transactions for suspicious activity. + Prepare regulatory reports, including SARs. + Work closely with compliance and risk management teams.… more
- Robert Half Accountemps (Dallas, TX)
- …+ Conduct thorough investigations into suspicious transactions and activity related to money laundering , fraud, and financial crime. + Analyze account histories, ... transaction profiles, and client data to identify unusual or potentially illegal activity. + Prepare comprehensive investigative reports, document findings, and recommend next steps in compliance with regulatory requirements. + Collaborate with compliance,… more
- BlackRock (New York, NY)
- …process; + Manage and coordinate execution of legal agreements; + Assist with KYC/Anti- Money - Laundering (AML) requests; + Perform other related tasks and ... support ad hoc projects as necessary. **Qualifications:** + 4-6 years of relevant experience within a similar function as a corporate secretary or legal assistant; preferably coming out of an investment manager, law firm, or similar financial services firm… more
- Amentum (Vienna, VA)
- …to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Data scientists will be a force ... multiplier for financial intelligence analysis and analytic production in FinCEN's Research & Analysis Division (RAD). They will partner with RAD analysts and subject matter experts to develop analytic findings relevant to combating illicit finance and… more
- TEKsystems (Honolulu, HI)
- …policies and procedures, including but not limited to those related to Fair Banking, Anti- Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT ... Act. + Assists and/or manages product portfolio. Assists and/or works in conjunction with Product Managers in the development or enhancement of products and services. + Tasks include competitive analysis, product design, coordination with systems, pricing… more
- CACI International (Washington, DC)
- …Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS), Certified Financial Crimes Specialists ... (CFCS), or Project Management Professional (PMP) highly preferred + Industry analytics/business intelligence knowledge including current industry trends, challenges, and data quality approaches + Deep understanding of database, ETL, and analytics tools and… more
- Santander US (Miami, FL)
- …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti- money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), ... anti-boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The… more
- BMO Financial Group (Chicago, IL)
- …appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. + Protects ... the Bank's assets by adhering to all banking, investment and lending regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Operates at a group/enterprise-wide level and… more
- Robert Half Finance & Accounting (New York, NY)
- …* Review contracts to ensure compliance with financial criteria, including anti- money laundering regulations. Requirements * Bachelor's degree in Accounting ... or Finance. * Minimum of 3 years of corporate accounting and tax experience. * Ability to work independently and manage tasks with limited supervision. * Proficiency in both English and German is preferred. * Expertise in month-end close processes, including… more