- Bank of America (Phoenix, AZ)
- …warehouses, data lakes, and data products supporting Global Financial Crimes and Anti- Money Laundering work. **Key Responsibilities** + Develops the technical ... platform strategy that ensures that functionality of data used for analytics, detection models, and investigations are deployed effectively, maintained robustly and continuously improved to meet evolving business and regulatory needs. + Defines product roadmap… more
- Byline Bank (Chicago, IL)
- …owner of Byline's client onboarding framework, bridging Bank Secrecy Act / Anti- Money Laundering (BSA/AML) requirements with business units across the ... organization. This role ensures consistency, quality, and compliance by standardizing onboarding workflows, strengthening Customer Identification Program (CIP) and Know Your Customer (KYC) controls, and integrating customer data into enterprise systems. By… more
- Citigroup (Florence, KY)
- …supporting Business Execution and Compliance partners in activities related to Anti- Money Laundering (AML) monitoring, governance, and regulatory reporting ... activities to ensure robust AML coverage and adherence to policies and regulations. The overall objective of this role is to lead efforts in the improvement of the AML program and ensure AML TM and CTR risk assessments are completed. **Responsibilities** : The… more
- Enterprise Bank & Trust (San Jose, CA)
- …your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti- Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control ... Regulations (OFAC). This includes participating in any required training and promptly complying with all reporting requirements. + Demonstrate a satisfactory understanding of and adherence to EEO/AA policy; promote a working environment free of harassment of… more
- Banc of California (Escondido, CA)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank's Loan Policies and Standards. + Strong skills in computer terminal and personal computer operation; Microsoft Office applications including but not… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... laws, regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for executing substantive money laundering , economic sanctions and fraud compliance and operational risk ... practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Key Responsibilities:** +… more
- TD Bank (Charlotte, NC)
- …TILA, TCPA, SCRA, UDAAP, FTC and FCRA regulations, privacy laws, and anti- money laundering and sales/origination compliance requirements + Experience with ... analyzing and interpreting federal and state laws impacting the auto finance industry + Experience with reviewing automotive finance contracts and optional product agreements (eg, retail installment sale contracts, credit agreements, GAP waivers and vehicle… more
- Huntington National Bank (Charlotte, NC)
- …E + UCC Articles 3, 4, 4A, and 12 + Bank Secrecy Act (BSA) and Anti- Money Laundering (AML) frameworks + Dodd-Frank Act Sections 1033 & 1071 + Payment system ... rules (Visa, Mastercard, NACHA, and Zelle) + Experience drafting and negotiating agreements with both large and emerging payments providers. + Strong issue spotting, risk assessment, and problem-solving capabilities. + Autonomous yet communicative, with a… more
- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict ... of interest policies and procedures, as applicable. Education and Experience Required A completed degree from an accredited institution is required, with a Bachelor's degree in Accounting, Finance, Management, Economy, Computer Science, or Engineering, and a… more