- Byline Bank (Chicago, IL)
- …Advanced degree or professional certification (eg CAMS - Certified Anti-Money Laundering Specialist ) preferred. + Strong understanding of BSA/ AML , OFAC, and ... The BSA/ AML & Fraud Program Manager plays a pivotal...assessments pertaining to Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Fraud activities. Collaborating closely with cross-functional teams,… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... make a difference. Join us! **Job Description:** The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... job will be responsible for performing decision tests on samples of AML Investigations including reviewing cases completed to confirm correct SAR/non-SAR decisions… more
- Discover (Riverwoods, IL)
- …regulatory risks, exception reporting, identification of process improvements to mitigate AML , UDAAP, Fair Lending, and other compliance risks, and/or tracking and ... for presentations to the Compliance Committee or Compliance Sub-Committees (eg, AML Oversight Committee, Fair and Responsible Banking Committee, Privacy Committee).… more
- CIBC (IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) A Key Control Testing Specialist builds relationships with key business partners and is ... and Analytical skills. + Knowledge of US banking regulations (eg, Compliance, AML , operational risk, privacy, etc.) + Proficiency in Excel, Power BI, process… more
- CIBC (Chicago, IL)
- …Setup, Closing and Funding ○ Depository Account Opening ○ Anti-Money Laundering ( AML )/Know Your Customer (KYC) Review & Evaluation ○ Overdraft Account Review and ... Decisioning ○ Client Maintenance (Name/Address Change, Tax ID Changes, Officer Updates, HHNR) ○ Fraud Management (Client Notification & Resolution (Check, ACH, Wire) ○ Loan Advance & Paydown ○ Signature Card Updates (Additions/Deletions) ○ Balance &… more
- Robert Half Accountemps (Deer Park, IL)
- …regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/ AML Policy and Procedures. Requirements + Strong problem solving and ... decision making abilities; able to think analytically + Excellent customer service and telephone skills + Well organized + Able to handle multiple tasks + Flexible, able to adapt to change + Detail oriented and quality focused + Excellent oral and written… more
- Bank of America (Chicago, IL)
- …in diversified operations including identifying organized criminal activities and fraud including AML events committed against the Bank by external parties. + Adhere ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Previous financial crimes investigative experience preferred +… more
- Discover (Riverwoods, IL)
- …Law, or Related . 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML . In lieu of a degree, 6+ years of experience in Testing, Quality ... Testing, Quality Assurance, and/or Audit . Certified Anti Money Laundering Specialist . Certified Internal Auditor . Certified Regulatory Compliance Manager… more
- Meta (Chicago, IL)
- …function at a financial services organization 11. Experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with proven ... assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or… more
- CIBC (Chicago, IL)
- …(CRCM), Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), or other compliance-related certifications.** **Strong knowledge of ... US banking requirements (eg, BSA/ AML , Fair Lending, Flood, Reg E, UDAAP, etc.) is a plus** **3+ years of relevant experience** **Ability to work independently in… more