- Interactive Brokers (Chicago, IL)
- …institution with an international client base. 3+ years of management experience. Certified Anti - Money Laundering Specialist (CAMS) or similar ... office/2 days remote). Interactive Brokers LLC seeks a Deputy Head of the Anti - Money Laundering ("AML") Financial Intelligence Unit ("FIU") to be located in… more
- Bank of America (Chicago, IL)
- …skills + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Certifications: ACAMS ... Activities & Typologies **Required Qualifications:** + Minimum 5 years' experience in anti - money laundering (AML), financial crimes investigations, including… more
- CIBC (Chicago, IL)
- …or a related field OR equivalent certifications and industry experience. Certified Anti - Money Laundering Specialist (CAMS) certification would ... W Madison St, 10th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Anti - Money Laundering (AML), Application Development, Bank Secrecy Act… more
- Bank of America (Chicago, IL)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- Synchrony (Chicago, IL)
- …to engage senior leadership and regulatory bodies. + Certifications such as CAMS (Certified Anti - Money Laundering Specialist ) or equivalent + 3+ years ... of experience managing people **Desired Characteristics:** + Excellent influencing skills and the ability to collaborate with multiple functional areas and independently present explanations of complex subjects to senior management + Demonstrated ability to… more
- Bank of America (Chicago, IL)
- …to identify new methods for doing things + Experience with LaTeX + Certified Anti - Money Laundering Specialist (CAMS) certification **Shift:** 1st shift ... (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender… more
- CIBC (Chicago, IL)
- …BSA/AML Operational Support + Provide support for Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) operational and control responsibilities from an ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Position Overview** The Senior Operations Specialist will work in an operational back-office capacity, focusing… more
