• Business Analyst (Hybrid, Schaumburg, IL)

    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
    Byline Bank (07/06/25)
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  • Bank Secrecy Act Analyst

    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
    SouthEast Bank (07/03/25)
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  • CIB US Cash Payments Operator, Analyst

    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
    Santander US (07/02/25)
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  • Receivables and Payables Financing Operations,…

    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
    MUFG (08/08/25)
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  • Data Analyst

    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
    Robert Half Technology (08/08/25)
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  • Trade Finance Ops - Commercial LC Analyst

    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 (07/01/25)
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  • Trade Finance Operations - Documentary Collections…

    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
    MUFG (06/08/25)
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  • KYC Quality Control Associate

    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
    SMBC (07/15/25)
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