- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist ...discrepancies; * Serves as a resource on crypto related BSA /AML matters for all functions of the Virtual Currency… more
- KeyBank (Brooklyn, OH)
- …to BSA /AML or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), ... this role assist in the design and execution of BSA /AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- City National Bank (Charlotte, NC)
- …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Truist (Wilson, NC)
- …and analytical reports. 9. Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws and ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...and others as needed to gather additional client information. Act as a point of contact for BSA… more
- Truist (Whiteville, NC)
- …Act , by confirming the investigation, analysis and decision of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) cases, reports and alerts according to ... Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the...the spirit and letter of the procedures, policies and BSA /USA PATRIOT Act regulations that govern the… more
- Truist (Winston Salem, NC)
- …Experienced individual contributor will support and drive enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) and Fraud operational and ... 1. Implement major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- City National Bank (Newark, DE)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act ( BSA ), Know Your Customer (KYC), ... Senior Manager, Customer Due Diligence (27097) Raleigh, NC...alignment on compliance strategies. + Utilize strong knowledge of BSA , USA PATRIOT Act , OFAC, and FCPA… 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), ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- Bank of America (Washington, DC)
- …maintaining, and governing enterprise-wide policies and standards that ensure compliance with the Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) ... Financial Crimes Manager - Policy & Standards is a senior leader within the bank 's Financial Crimes...and related global regulations + Strong knowledge of US Bank Secrecy Act , USA PATRIOT… more