- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a **BSA/ AML Surveillance Analyst** to join our team. This position will be in-office ... as not suspicious . Understand and apply knowledge of BSA/ AML typologies and the ability to identify "red flags"...related fields or equivalent and 1+ years of banking, BSA/ AML compliance, bank branch operations or other directly related… more
- MUFG (Irving, TX)
- …AML Operations Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that ... performance appraisals. Provide direct supervision for up to eight (8) AML surveillance agents. Ensure agents maintain key performance objects appropriate to… more
- UMB Bank (Kansas City, MO)
- …nature). Bonus points if you know: + UMB core system navigation + AML surveillance system navigation **Compensation Range:** $33,920.00 - $65,380.00 _The posted ... set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …review, implementation, and validation of the rule sets governing the Bank's AML surveillance model. + Documents research and investigation findings, ensuring ... analysis, investigations, and dispositions of alerts generated by the bank's BSA/ AML automated surveillance systems. They will assess transaction patterns,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …as analysis, investigations and disposition of alerts generated from the Bank's BSA/ AML automated surveillance monitoring software as well as preparing detailed ... reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML ...to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is responsible for testing and monitoring the… more
- City National Bank (Los Angeles, CA)
- …designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
- SMBC (Jersey City, NJ)
- …aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML , BSA and OFAC). + Strong analytical skills. ... of more complex day-to-day compliance efforts related to transaction surveillance or the quality control of the staff's completion...which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML /Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Manager AML -Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of America, we are… more
- BMO Financial Group (Chicago, IL)
- …a strong risk culture. \#ERPMDreamJobs The Governance Analyst supports the AML Governance & Control team by managing quality oversight processes, maintaining ... governance documentation, and ensuring the accuracy of AML metrics and reporting. This role plays a key part in control reviews, committee logistics, and… more
- PNC (Cleveland, OH)
- …automation and reporting. They will also contribute to efforts ranging from surveillance and AML reviews to audits, governance exercises, and cross-functional ... projects, bringing both a risk lens and a business analyst perspective to drive stronger oversight and greater efficiency. The candidate will also have the following experience: * 3+ years of direct/ relevant industry experience * Project based work/ project… more
- Huntington National Bank (Columbus, OH)
- …including implementation of written supervisory procedures, training, testing, information barriers, surveillance and AML compliance with a focus on Investment ... Banking, Public Finance, M&A as well as Sales and Trading activities. + Oversight and Governance of OCC Rules specific to the Wealth Management Compliance Program with a focus on Regulation 9 and RNDIP Programs. + Support the oversight and integration of… more
- Robert Half (Charlotte, NC)
- …in financial crime compliance, audit, or consulting. + Strong knowledge of AML , sanctions, fraud, and trade surveillance frameworks. + Experience working ... and support regulatory certifications + Manage implementation of enterprise-wide surveillance enhancements, including transaction monitoring and case management systems.… more
- New York State Civil Service (Albany, NY)
- …to, the following:* Supervises the daily oversight of financial crime surveillance processes, including ongoing screening and proactive monitoring, escalating issues ... monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related BSA/ AML and Sanctions matters acting as subject matter expert (SME) in… more
- New York State Civil Service (Albany, NY)
- …crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and ... ongoing supervision and examinations;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction… more
- SMBC (Sacramento, CA)
- …responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems, ... data quality, data lineage, and data security withing FCC. * Execute BSA/ AML and Sanctions data testing and governance projects, in accordance with department… more
- Wells Fargo (Minneapolis, MN)
- …you will investigate lower risk transactions related to potential fraud and/or AML activity. This role prepares Suspicious Activity Reports (SARs) to alert law ... military experience, education. **Desired Qualifications:** + Fraud, Anti-Money Laundering ( AML ), and/or Bank Secrecy Act (BSA) experience. + Experience conducting… more
- New York State Civil Service (Albany, NY)
- …processes related to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market ... the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA/ AML matters for all functions of the Virtual Currency & VC Limited Purpose Trust… more
- American Express (Sandy, UT)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... supports the enterprise-wide financial crimes compliance function through its surveillance , governance, risk management, standards and training programs. The GFCC… more
- Citigroup (Miami, FL)
- …this may include but is not limited to email surveillance , correspondence, marketing material, complaints, outside activities, licensing/registration, trade ... and approval of designated bank-channel and broker-dealer investments + Manage surveillance alerts within stated policy guidelines + Interface, consult with and… more
- Bank of America (Scranton, PA)
- …Friday 11am - 8pm **Desired Qualifications** : + Previous Economic Sanctions, AML , Wire Transaction and/or previous Compliance experience highly desired. + College ... **Skills:** + Attention to Detail + Customer and Client Focus + Monitoring, Surveillance , and Testing + Process Performance Management + Research + Adaptability +… more