- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. This position… more
- Copper State Credit Union (Phoenix, AZ)
- …management and monetary instruments purchased with cash. + Monitors real time online banking , identity theft, P2P payment systems and consumer reporting ... or acknowledges those alerts deemed not suspicious. + Researches and evaluates BSA/ AML cases timely. Provides accurate and sufficient documentation to bring the case… more
- First International Bank and Trust (Phoenix, AZ)
- …Bank and Trust / Kotapay is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. The Head of Payments ... lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML /BSA, and… more
- Banc of California (Phoenix, AZ)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **JOB SUMMARY:** Responsible for a… more
- Nelnet (Phoenix, AZ)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more
- City National Bank (Phoenix, AZ)
- …borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries ... (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. **Must-Have + Bachelor's… more