- Santander US (Boston, MA)
- AML Advisory Senior. Associate - Boston Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The ** AML Advisory Senior Associate** serves as an ** AML subject matter expert** for… more
- Citigroup (Tampa, FL)
- …concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge ... able to critically assess multiple data issues, identify the root causes and come up with the resolution +...with respect to applicability of policies and implementation of AML program and regulatory changes + Identify, vet and… more
- Citigroup (Tampa, FL)
- …with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML /ICRM. + Strong experience in PowerPoint, Excel, and ... SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer: This role demands a deep understanding of Anti-Money… more
- Bank of America (Pennington, NJ)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... control improvements for remediation. Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and… more
- Citigroup (Jacksonville, FL)
- …with Business Risk, Compliance, Operations and Technology teams to actively identify new AML /KYC and Sanctions policy gaps + Support the impact assessment and ... This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading...and Sanctions policies for Cards + Manage execution of AML /BSA policy related Corrective Action Plans (CAP)… more
- Citigroup (Jacksonville, FL)
- …Citi. Responsibilities: + Application of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and ... + Conduct independent end to end targeted reviews across AML life cycle to ensure adherence to Policy...break down complex processes into core activities and identify control gap root causes so they can… more
- Wells Fargo (Charlotte, NC)
- …responsible for product risk oversight, emerging risk escalations (eg, virtual currency, cannabis), AML program trends and root cause analysis stemming from ... AML risk and new business initiatives, performing research and trend analysis for emerging AML risks, performing root cause analysis for AML areas of… more
- Amalgamated Bank (New York, NY)
- …This entails preparing the BSA/Anti-Money Laundering ( AML )/Office of Foreign Assets Control (OFAC) Policy , conducting the BSA/ AML /OFAC Risk Assessment, ... Crimes Compliance to oversee all aspects of the bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank...records. + Implement a "Continuous Improvement" program, including: + Root cause analysis of fraud losses and near-misses, +… more
- Navy Federal Credit Union (Richmond, VA)
- …agreements and regulatory requirements are met + Support projects related to sanctions, AML detection, prevention or root cause analysis + Support day-to-day ... Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/ AML history, regulations, and industry guidance. Support Business Units staff,… more
- Citigroup (Florence, KY)
- …organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the firm against ... financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence Team within the FCFP organization supports the delivery and ongoing… more
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