- Robert Half Management Resources (Blue Ash, OH)
- Description We are looking for a skilled AML / BSA Analyst to join...AML / BSA . * Strong knowledge of the Bank Secrecy Act and anti-money ... to identify and report suspicious activities in compliance with AML and BSA regulations. * Analyze financial...organizational and legal standards. * Apply knowledge of the Bank Secrecy Act to identify… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA / AML /Fraud Testing and Analytics, serves in the critical ... and analytics evaluation by focusing on current, high impact BSA / AML , OFAC, Fraud-related compliance risks, and assessment...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- Huntington National Bank (Akron, OH)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA / AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...allow most efficient and effective use of models for BSA / AML purposes; + Analyze current systems and… more
- KeyBank (Brooklyn, OH)
- …responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA / AML and OFAC compliance. The candidate will leverage data mining, ... enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and...knowledge of banking laws and regulations with emphasis on BSA , AML , and OFAC. One or more… more