• BSA / AML Investigator

    MUFG (Irving, TX)
    …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting...3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations.… more
    MUFG (05/15/25)
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  • AML Quality Control Analyst , FCI

    KeyBank (Brooklyn, OH)
    …Ohio 44144 + **JOB BRIEF (PURPOSE)** Confirming the decisioning of the AML investigation; affirming procedures were followed, ensuring the technical accuracy of the ... as subject matter expert. **ESSENTIAL JOB FUNCTIONS** + Reviewing complex AML investigations worked by investigators and/or quality of reviews while… more
    KeyBank (05/16/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual… more
    Guidehouse (05/02/25)
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