• Sanctions Associate

    SMBC (Jersey City, NJ)
    …in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( ... help lead the team on the behalf of the Vice President (" VP ") and report...requirements of banking regulations relating to money transfer (especially OFAC , AML, BSA , USA PATRIOT Act… more
    SMBC (08/08/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... procedures of SMBC and Head Office and compliance with AML/ BSA / OFAC regulations. + Performs new customer on...name matches associated with material negative information. + Provides quality assurance for updates made to existing… more
    SMBC (09/03/25)
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