- Huntington National Bank (Columbus, OH)
- …authorized to work in the United States on a full-time basis. As an AML Investigator , you will research and analyze issues concerning patterns and trends ... + Takes initiative to cross-train in bank systems and BSA/ AML operational processes. + Flexible to perform other functions...one year of investigation experience, either in a direct AML role or a role in a related field.… more
- KeyBank (Brooklyn, OH)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.) Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …mitigate transaction, regulatory compliance, and reputation risk to WPCU. The investigator position will conduct this research in accordance with established ... will eventually move to CDH and will not be a traditional Fraud Investigator role. 1) This position is responsible for independently conducting complex, in-depth… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations ... or more years analyzing information with an emphasis towards BSA and AML required Preferred Qualifications: + Bachelor's Degree and/or coursework in Intelligence… more
- Coinbase (Columbus, OH)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead the… more
- Coinbase (Columbus, OH)
- …6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more