- MUFG (Irving, TX)
- …others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act . Assist EDD ... team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality… more
- City National Bank (Wilmington, DE)
- …Bridger * Experience with LexisNexis Fircosoft * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position ... client relationship. Recommend solutions to management to strengthen the department and overall BSA /AML Bank program. _Position will sit in-office 4 days a week,… more
- New York State Civil Service (Albany, NY)
- …on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification,… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... and complete customer information. + Maintain detailed records of investigations and decisions to support audit and...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- MUFG (Irving, TX)
- …service level agreements governing mission readiness and in support of the larger Bank BSA /AML program. Provide technical guidance and mentoring to staff with ... and/or special risk client activities in support of the Bank 's BSA /AML program. The AML Operations Team...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- FirstBank PR (San Juan, PR)
- …improve efficiencies, and refine processes and procedures. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... PROJECT MANAGER Our Company At FirstBank PR, we strive...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …the Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, ... transaction review processes across multiple channels. + Ensure timely and thorough investigations of suspected fraudulent activity. + Responsible for the Fraud team… more
- MUFG (Tampa, FL)
- …and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities ... and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and… more
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