- American Express (Fort Lauderdale, FL)
- …set for AML, Screening , Enhanced Due Diligence, and Sanctions standards. Job Responsibilities/Tasks: Develop and maintain investigations -related procedures ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in… more
- Capital One (Deerfield, IL)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Medtronic (Northridge, CA)
- …current Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures Identify and drive mitigation ... compliance training for employees on various global trade compliance requirements Conduct trade-related investigations and audits, develop recommendations,… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- FirstBank PR (San Juan, PR)
- …Anti-Money Laundering (AML) regulatory requirements. . Review and investigate alerts generated by sanctions screening systems (eg, OFAC, UK, UN lists). . Review ... and escalate any issues regarding the execution of the BSA/AML/ Sanctions Compliance Program directly to the ...awareness initiatives to ensure staff across business units understand OFAC/ Sanctions regulations and screening tools. . Follow… more
- Citigroup (Tampa, FL)
- … Operations Analyst- B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- KeyBank (Brooklyn, OH)
- …new business initiatives (new product development and product analysis to ensure sanctions compliance risks are appropriately identified and mitigated. + Special ... of risk assessments, vendor engagement, and contracts + Knowledge of Tableau, sanctions screening software and research tools, including World Check and… more
