- New York State Civil Service (New York, NY)
- …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 ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- Guidehouse (Richardson, TX)
- …(Insider Trading, Market Manipulation) Office of Foreign Asset Controls ( OFAC ), Know Your Customer (KYC), including Identification Verification (ID&V), Customer ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more
- Byline Bank (Schaumburg, IL)
- …in financial services / banking industry strongly preferred. + Understanding of BSA/ AML , OFAC , and Fraud regulations, guidelines, and industry best practices ... place for you. **Objective of Position** **:** The Business Analyst , on our Data & Analytics team, will be...technical team during the system development lifecycle. The Business Analyst will work closely with all team members in… more
- SouthEast Bank (Knoxville, TN)
- **Bank Secrecy Act Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Review, analyze and document customer ... with the Bank Secrecy Act and Anti Money Laundering (BSA/ AML ). **ESSENTIAL FUNCTIONS:** + Assist in reviewing cash transaction...for possible matches + Review IAT transactions daily against OFAC list suspects + Review FCRM assigned fraud alerts… more
- Santander US (Miami, FL)
- …met. * Ensure compliance with regulatory standards related to payment processing, including BSA/ AML and OFAC Standards. * Prepare reports for the management ... CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- MUFG (Tampa, FL)
- …and procedures. Ensure implementation of all compliance regulations including OFAC /BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. + Special projects: Handle Special investigations, reports and assignments to support department Management's goal.… more
- Robert Half Technology (Mcallen, TX)
- …current knowledge of all rules, regulations, and laws as they apply to BSA/ OFAC /USA Patriot Act/CIP/ AML , and ensures adherence by the respective department ... personnel Qualifications QUALIFICATIONS These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the… more
- MUFG (Tampa, FL)
- …priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC , EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign ... Exchange Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank; (a) requesting a… more
- MUFG (Tampa, FL)
- …log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC , EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange ... Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank; (a) requesting a waiver for… more
- SMBC (Jersey City, NJ)
- …internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/ OFAC regulations. + Performs new customer on boarding, account opening, ... CIP customer information and assures verification in accordance with AML policy and procedure. + Ensures adherence to the...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more