- KeyBank (Westlake, OH)
- …and Key from loss. Understand and identify red flags of fraudulent and money laundering activity. Escalate instances according to procedure. + Partner closely ... with Relationship Managers and Client Relationship Associates. Enlist assistance from other CSAs, KPB Relationship Manager, Fiduciary Strategist or Portfolio Strategist as needed to service clients. + Responsible for frequent communication with field team… more
- Amazon (Seattle, WA)
- …owns comprehensive oversight of reuse strategies for multiple regulatory areas including Anti- Money Laundering (AML), Tax, and Trade Compliance across Amazon's ... regulated and non-regulated entities. The Principal Program Manager develops verification equivalency standards and creates an adaptable taxonomy that is extensible for future regulations. The leader must also implement a process for integrating new store and… more
- DataVisor (Raleigh, 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
- Innovative Systems (Pittsburgh, PA)
- …products, is used by enterprises in over 60 countries to identify potential money laundering and terrorist financing threats. By working at Innovative, that ... means that you too, are contributing to keeping our world safer. A rare Pittsburgh gem - Innovative is one of the few truly global, privately-owned companies in the city that can boast on-going double-digit growth along with an amazing culture! Our pace is… more
- US Bank (Lake Elsinore, CA)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and… more
- MUFG (Jersey City, NJ)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti- Money Laundering /Know Your Customer policies and procedures. Day-to-day focus ... is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding and KYC… more
- MUFG (Tempe, AZ)
- …used in key financial crimes areas, including **Know Your Customer (KYC)** , **Anti- Money Laundering (AML)** , and **Transaction Filtering** . The ideal ... candidate will be responsible for designing, configuring, and maintaining data quality rules, as well as analyzing rule breaks to determine whether they indicate data quality issues or require rule refinement. **Key Responsibilities:** + Develop, configure,… more
- Sacramento Credit Union (Fair Oaks, CA)
- …rules, and regulations for the FSS area, including robbery, Bank Secrecy Act and Money Laundering policies and procedures. + Assist at other branches, as needed. ... + Participates in community and business development events to increase brand awareness and drive new business. + *Maintains effective communication and working relationships with all members and co-workers. + Adheres to SCU's Dress Guidelines. + Maintains… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/Anti- money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... related New York Banking laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Blockchain analytics software.Appointment method: Candidates must meet the minimum qualifications listed below in… more
- Great Southern Bank (Springfield, MO)
- …for the purpose of preventing losses due to, but not limited to kite activity, money laundering , account inflation, and new account fraud. This duty is performed ... about 55% of the time. + Interviews customers and/or employees regarding claims of fraud, takes steps to prevent additional losses to customers and the institution, ascertains level of responsibility for loss, and makes recommendations for reimbursement or… more