- Executive Office for US Attorneys and the Office of the US… (Eugene, OR)
- …United States handling criminal asset recovery matters as well as prosecute criminal money laundering offenses. The qualified applicant would be expected to (a) ... assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) participate in grand jury proceedings; and (c) litigate cases of moderate to high complexity from charging through trial and appeal.… more
- BMO Financial Group (Modesto, CA)
- …ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering , or defalcation. + Maintains the confidentiality of customer ... and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. + Focus is primarily on business/group… more
- MUFG (Tampa, FL)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti- Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, ... Know Your Customer, Suspicious Activity Reports. **Qualifications:** + Minimum 5 years' experience in a commercial banking environment. + 3-5 years of experience in managing bank operations environment. + Knowledge of a broad range of financial products:… more
- American Express (Phoenix, AZ)
- …(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
- First National Bank of Omaha (Omaha, NE)
- …expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti- Money Laundering Specialist (CAMS) + Working knowledge of data ... analytics Candidates must possess unrestricted work authorization and not require future sponsorship. **Compensation:** Compensation range (base pay): $62,047.00-$102,377.00 _This role may have a specific starting pay within this range._ Final compensation… more
- New York State Civil Service (Brooklyn, NY)
- …York Tax Law and/or to facilitate the commission of other financial crimes, such as money laundering ; AND 5 years of major joint task force experience, within ... ageographically broad organization, supervising and coordinating investigations between multiple Federal and local law enforcement agencies related to the investigation and prosecution of variousfinancial crimes including the development and/or management of a… more
- Robert Half Office Team (Miami, FL)
- …responsible for assisting with the identification and investigation of potential money laundering activities and ensuring compliance with regulatory ... requirements. This is an excellent opportunity for individuals looking to start a career in financial crime prevention and compliance. + Must have a bachelor's degree in accounting, economics, math, finance, marketing or strong BANKING BACKGROUND. + Able to… more
- NCR VOYIX (Irving, TX)
- …company's Anti-Corruption / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti- Money Laundering (AML) programs. + Develop, test, enhance, and ... govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations + Design training programs to educate cross-functional… more
- ADP (San Dimas, CA)
- …Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS) + Background in payroll, ... implementation, and/or contact center operations is a plus + Excellent communication skills + Fast learner + Ability to influence + Analytical Base salary offers for this position may vary based on factors such as location, skills, and relevant experience.… more
- Citigroup (Tampa, FL)
- …- Tampa/Jacksonville** The SMB Know Your Customer (KYC) Ops Organization is an Anti- Money Laundering (AML) function within the SMB business that is responsible ... globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and… more