- Fidelity TalentSource LLC (Merrimack, NH)
- …crimes investigations Skills and Knowledge: Knowledge of Anti-money laundering ( AML ) regulations ( Bank Secrecy Act of 1970, Money Laundering Control ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary...and ad hoc presentations. Able to educate and influence senior management regarding complex Fraud/ AML related… more
- 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 ... 3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations....is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious.… more
- MUFG (Irving, TX)
- …**Job Description** + Knowledge of the laws applicable to money laundering, including the BSA , PATRIOT Act , US Treasury AML guidelines, OFAC requirements and ... Suspicious Activity Reporting requirements + Review bank transactions and customer activity, and make assessments relating to suspicious activity reporting… more
- MyFlorida (Miami, FL)
- …experience other than or aside from Bank Secrecy Act ( BSA ) or Anti Money Laundering ( AML ) experience within a financial institution to be considered ... Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that...At least 8 years of recent professional experience analyzing bank and/or brokerage records for evidence of financial crimes.… more
- JPMorgan Chase (San Antonio, TX)
- …referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. As a seasoned investigator , you will analyze, and report on ... the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is...manner within unstructured data populations + In-depth understanding of BSA , AML , OFAC and other AML… more
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