- Eastern Bank (Medford, MA)
- …and regulations; including but not limited to the Bank Secrecy Act and Anti- Money Laundering , in addition to, Bank operation policies and procedures. + Provide ... support to Customer Service, OCR Operations and participate as needed in research. + Other duties as assigned. **Knowledge/Skills/Experience Requirements** **:** Banking Operations experience with leadership responsibilities, preferred. Strong leadership and… more
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti- Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Bank of America (Charlotte, NC)
- …model. **Line of Business Job Description:** This is a team manager role. 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. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes. **Responsibilities:** + Leads… more
- Bank of America (Charlotte, NC)
- …or exposure to deposit/ liability balance reports, payment transactions and anti- money laundering * Experience in technology implementation projects including ... involvement in building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance Measurement +… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Maintain currency in laws and regulations pertaining to fraud, anti- money laundering , and financial crime compliance. + Escalate issues or ... concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other duties as assigned. **Knowledge of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud… more
- JPMorgan Chase (Palo Alto, CA)
- …works directly with Credit, Risk, and Quality Control to adhere to Anti- Money Laundering /Know Your Customer regulations **Required qualifications, skills and ... capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets + Excellent… more
- Banco Popular Puerto Rico (San Juan, PR)
- …bank's deposit, revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering , Sanction Screening, Know Your Customer (KYC), Client Due ... Diligence (CDD), and other forms of financial crimes monitoring. + Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking regulations, including but not limited to… more
- Amentum (Vienna, VA)
- …types of case research. + Experience in investigating activity linked to terrorism, money laundering , and other financial crimes. + Experience working with law ... enforcement agencies. + Experience with financial intelligence, financial investigation. + Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports. + Experience in and working knowledge of tools,… more
- Citigroup (Miami, FL)
- …and procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know Your Client) policies and procedures before execution, ... identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account opening process… more
- Banc of California (Durham, NC)
- …(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). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security… more