- SMBC (Phoenix, AZ)
- …to ensure the department's compliance with all regulatory practices outlined by FCC/BSA/ AML / OFAC including adherence to Jenius Bank policies and procedures, and ... The FCC department is responsible for developing the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure that the...related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... + Conducts compliance reviews to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies to mitigate these risks +… more
- Santander US (Boston, MA)
- Sr . Associate , AML Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Sr . Associate , AML Compliance is...Bilingual English/Spanish Required. + Strong knowledge of SEC, FINRA, BSA/ AML , OFAC , and FATF requirements. + Experience… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate , you will be responsible for leading independent ... used across the bank, including those for fraud risk, compliance risk (such as AML , OFAC ), and/or other areas. ESSENTIAL JOB FUNCTIONS + Perform hands-on… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Citigroup (Getzville, NY)
- …for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC , UN, EU, HMT). + Review and analyze sanctions alerts generated by… more
- Santander US (Miami, FL)
- …partner guiding stakeholders to embed risk management practices in the 1st line. The Sr . Associate serves as a subject matter expert by advising and guiding ... information resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and industry leading… more
