- Guidehouse (San Antonio, TX)
- …**Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... and investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will… more
- MUFG (Tempe, AZ)
- …applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + Review ... with established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… more
- JS Held LLC (New York, NY)
- …Held! The Team and Job Summary We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial Investigations practice. This is ... TRM Labs, or equivalent. + Certified Bitcoin Professional or Cryptocurrency Investigator or Cryptocurrency Security Standard preferred. Physical and Mental Job… more
- MyFlorida (Tampa, FL)
- …The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and ... from Bank Secrecy Act (BSA) or Anti Money Laundering ( AML ) experience within a financial institution to be considered...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
- Truist (Raleigh, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud ... 7. Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. Required Qualifications: The… more
- JPMorgan Chase (Washington, DC)
- …and implementation of data analytic training and best practices to grow AML investigator self sufficiency **Required qualifications, capabilities, skills** + ... reviews of high-profile investigations referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior ...Regional AML Investigations, GFC Legal Counsel, and Senior Management. The role of the Data Analyst involves… more
- Guidehouse (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Performing Anti Money Laundering ( ... AML ) and/or Fraud alert/case reviews, seeking to mitigate risks...of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.… more
- Capital One (Richmond, VA)
- …A strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and ... CIU and outside of the CIU when required, including senior management and established people leaders, to foster increased...New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Candidates hired to… more
- University of Utah (Salt Lake City, UT)
- …background, significance and planning statistics 11. Confers with the principal investigator and other senior laboratory personnel regarding the procedures ... neoplasms (MPNs), MDS / MPN overlap syndromes and acute myeloid leukemia ( AML ). Under minimal supervision, the successful applicant will help oversee the… more