- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA / Fraud Team Leader will conduct QC reviews of alerts, ... the directionof the BSA Officer, supervise a team of BSA / Fraud analysts; aid...or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering,… more
- SMBC (NC)
- …frameworks such as KYC/CIP + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , FCRA, Reg CC, Reg ... **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius bank , and our customers, from… more
- Guidehouse (Draper, UT)
- …reflects our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** ... We are hiring teams of ** Fraud Investigation Specialists,** ** Team Leads and two...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience… more
- Byline Bank (Chicago, IL)
- …environment, let's connect to discuss this opportunity! **Objective of Position** : The BSA , AML & Fraud Director is responsible for developing, implementing and ... **About Byline Bank :** Headquartered in Chicago, Byline Bank is...provide BSA alerts. + Works with the BSA /AML team to manage third party vendors to… more
- USAA (Phoenix, AZ)
- …business goals and objectives within prescribed timeframes, applicable compliance frameworks (eg Bank Secrecy Act /Anti-Money Laundering, Office of Foreign ... Lead ** within the Life company Claims and Fraud Team . This role engages in the...appropriate stakeholders. + Ensures consistent visibility and awareness of Bank Secrecy Act /Anti-Money Laundering, Office… more
- TEKsystems (Vienna, VA)
- …* We're looking for candidates with experience in BSA ( Bank Secrecy Act ) and/or fraud detection experience, primarily writing SARs. * Additionally, ... with experience in BSA ( Bank Secrecy Act ) and/or fraud detection...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA /AML audit plan across the core AML pillars such as KYC, SAR, OFAC, etc. This ... has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would...discipline would be beneficial. The role will include coaching team members to deliver a quality product in line… more
- TEKsystems (Dallas, TX)
- …Criminal Justice BG is very helpful + Experience in BSA ( Bank Secrecy Act ) and/or fraud detection experience, primarily writing SARs Pay: $35/hour ... SAR (writing and constructing a SAR) + Understand the Fraud side of BSA - ex. 1st...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- Citigroup (Tampa, FL)
- … fraud -related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted population. **Responsibilities:** ... The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and execution of all… more
- Guidehouse (San Antonio, TX)
- …of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... a Team Lead overseeing a team Senior Analysts and Analysts executing BSA /AML/Sanctions...(CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team… more