- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports...or environmental changes. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations… more
- Citigroup (Tampa, FL)
- …patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function within a medium or ... Operations, and Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and… more
- Citigroup (Tampa, FL)
- …Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with ... performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The...the line testing, non-detection inquiries, and ongoing Screening Platform monitoring and maintenance + Document and report findings to… more
- First Horizon Bank (Naples, FL)
- …incumbent in this position is also responsible for assisting the BSA/ AML Compliance Officer with monitoring significant compliance issues including ... of the identified issue and/or weakness is being taken + Assists BSA/ AML Compliance Officer with managing regulatory examinations and Internal Audits +… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… more
- Santander US (Boston, MA)
- …and an assessment of controls in place to mitigate such risks. Reporting to the Deputy BSA/ AML Officer within the BSA/ AML and OFAC Advisory team, the Advisor ... commercial banking environment. + Experience planning, executing, and reporting on compliance monitoring and assessment activities. + Strong analytical skills… more
- KeyBank (Brooklyn, OH)
- …the development of new transaction monitoring techniques and tools. The Compliance Officer will also review alerts, cases, Suspicious Activity Reports ... Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …/OFAC software. + Oversee various bank-wide quality assurance reviews and compliance monitoring in the areas of BSA/ AML , CIP and Enhanced Due Diligence, and ... career as of day one. Position Summary The BSA Officer is responsible for ensuring the Bank's compliance...Act (BSA) laws, rules, and regulations. Key responsibilities include monitoring and coordinating the Bank's BSA compliance … more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...One to three years' experience in consumer protection and/or BSA/ AML /OFAC Compliance . + Skills : Good knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …that reflects the organization's unique characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management, Third Party ... and other improprieties, without fear of retaliation. . Coordinating internal compliance review and monitoring activities, including periodic reviews of… more
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