- KeyBank (Buffalo, NY)
- …Lifecycle Framework. * Must be familiar with Financial Crimes related regulations (ie, Anti- Money Laundering , Bank Secrecy Act, and Office of Foreign Assets ... Controls) and general risk mitigation requirements. * Develops and grows partnerships and foster relationships with senior functional managers and their management teams to prioritize projects and set/ receive direction to achieve business objectives. *… more
- American Express (Sandy, UT)
- …(TMRPO) team is responsible for the oversight of the enterprise-wide anti- money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring ... program at American Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These strategies ultimately generate alerts which are investigated by the Global… more
- Robert Half (Cincinnati, OH)
- …activity + Identifying, investigating, and escalating red flags associated with anti- money laundering (AML), potential fraud and financial exploitation ... typologies. + Performing research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject's profile. + Documenting observations in a detailed, yet concise, manner in accordance with client… more
- Bank of America (Chicago, IL)
- …while following established procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) ... is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Conducting client due… more
- Bank of America (Hialeah, FL)
- …of Risk, Quality Control/Assurance Framework + Knowledge or experience with Anti- money Laundering concepts/regulations or ACAMS Certification + Previous work ... experience in one or more of the following areas: risk, compliance, audit, operations and/or controls + Foundational knowledge of general bank policies, specific to data and privacy + Bachelor's degree in related field or equivalent experience **Other… more
- Banc of California (Santa Ana, 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). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. +… more
- DataVisor (Charlotte, NC)
- …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business… more
- State of Georgia (Fulton County, GA)
- …Cash App, Venmo, Paypal, as well as more traditional bank records. + Certified money laundering expert + Experience analyzing computer forensic exam results + ... Experience collecting investigative materials such as police reports and case files from multiple jurisdictions + Experience investigating and locating persons using databases, social media and other resources + Knowledge of current law enforcement use… more
- Robert Half Management Resources (North Haven, CT)
- …closely with external legal counsel on regulatory requests. Requirements Compliance, AML - Anti Money Laundering , BSA - Bank Secrecy Act Robert Half is the ... world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and… more
- Citigroup (New York, NY)
- …subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant financial ... regulations pertaining to digital assets. + Develop, implement, and maintain a robust and effective risk and compliance program tailored to the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and report… more