- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the Office of Foreign Asset Control ( OFAC ) Laws and Regulations. The Senior BSA/ AML Analyst will be responsible for managing complex BSA/ AML / OFAC ... to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is responsible for testing and...responsible for testing and monitoring the Bank's enterprise wide BSA/ AML / OFAC program to ensure the Bank complies… more
- Banc of California (San Diego, CA)
- …unit and/or individuals as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance. + Review and filing of Suspicious Activity ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to...Reports with FinCEN + Identifies potential BSA/ AML & OFAC risk and escalates issues… more
- US Bank (Tempe, AZ)
- …Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering ( AML )/Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ... and business line training. + Remain current on legal, regulatory AML /BSA and OFAC requirements and actions. + OTHER FUNCTIONS: + Analyze sanctions related… more
- The Bank of New Glarus (New Glarus, WI)
- …this position is to assist the BSA Officer in ensuring adherence to the bank's BSA/ AML compliance program. The analyst is responsible for conducting BSA/ AML ... Job Summary: The Bank Secrecy Act (BSA) Analyst plays a key role in supporting the...providing requested documentation and responses. + Participate in required BSA/ AML / OFAC compliance training and remain current on… more
- Oriental Bank (San Juan, PR)
- …compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering ( AML ) and OFAC . This position works hybrid and is based in San ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...knowledge, skills and abilities. + Knowledge of the BSA, AML , KYC rules and OFAC 's general dispositions… more
- KeyBank (Brooklyn, OH)
- …responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA/ AML and OFAC compliance. The candidate will leverage data mining, ... enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and...of banking laws and regulations with emphasis on BSA, AML , and OFAC . One or more years… more
- MUFG (Irving, TX)
- …and AML programs of FI clients). + Strong working knowledge of AML /BSA/ OFAC laws and regulations relative to money laundering and terrorist financing and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- MUFG (Irving, TX)
- …reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/ AML and OFAC screening regulations. + Prior experience… more
- MUFG (Tempe, AZ)
- …incumbent is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other ... to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the HotScan databases,… more
- Raymond James Financial, Inc. (Springfield, IL)
- …cause analysis of non-detected activities while also presenting these findings to AML / senior leaders. Additionally, the Senior Analyst will regularly interact ... The Senior Analyst , Financial Crimes Analytics (FCA), will assist in...including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC , FATF). + Relational database concepts… more