- Huntington National Bank (Columbus, OH)
- …Related professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Synchrony (Chicago, IL)
- …Ratings + Build exception reporting to identify root cause for filtered data from AML monitoring systems + Build and execute framework for ongoing monitoring ... for growing and executing the adoption of full-file testing and monitoring within BSA / AML / OFAC programs. This individual will work directly with stakeholders… more
- Capco, a Wipro Company (New York, NY)
- …and file Suspicious Activity Reports (SARs) per regulatory requirements. + Utilize AML monitoring systems to detect unusual transactional patterns. + Collaborate ... AML laws, regulations, and best practices. + Proficiency in using AML monitoring systems and related software. + Strong analytical and investigative skills. +… more
- SolomonEdwards (Boise, ID)
- …on the transaction monitoring framework, including: o Selection and implementation of AML monitoring systems o Development of typologies and red flags for ... a high-visibility role responsible for scoping key elements of the AML lifecycle-onboarding, monitoring , and case management-for crypto-related activities, and… more
- Tompkins Community Bank (Ithaca, NY)
- …relationships with department and all + Tompkins employees to develop and implement BSA/ AML monitoring + procedures. + Review system generated reports to ... must be able to work in the office three (3) days a week. The BSA/ AML Specialist is responsible for performing analysis of financial and non-financial data to ensure… more
- Citigroup (Jacksonville, FL)
- …Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities in ... and/or of the Software Development Lifecycle + Experience in AML KYC, CTR, and Transaction Monitoring is...Experience in AML KYC, CTR, and Transaction Monitoring is a plus **Education:** + Bachelor's degree/University degree… more
- TEKsystems (Denver, CO)
- …sanctions screening, KYC, CDD, and EDD processes. + Familiarity with various AML monitoring systems and commercial research databases + Possess understanding ... Job Summary: We are seeking skilled AML Investigators to support a global investment bank...and detected by various financial crimes units (eg transaction monitoring , Enhanced Due Diligence, negative news, fraud). + Perform… more
- Citigroup (Irving, TX)
- …Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities. The ... + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends **Qualifications:** + 5-8 years of experience… more
- Citigroup (San Antonio, TX)
- …is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities in ... years of relevant experience + Previous experience in financial Crimes, AML Investigations, or Operational Risk experience + CAMS/CFE certification preferred… more
- Citigroup (Jacksonville, FL)
- …Sr Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities in ... coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Review submissions submitted throughout the global hubs by… more
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