- Fidelity TalentSource LLC (Merrimack, NH)
- …crimes investigations Skills and Knowledge: Knowledge of Anti-money laundering ( AML ) regulations ( Bank Secrecy Act of 1970, Money Laundering Control ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary...and ad hoc presentations. Able to educate and influence senior management regarding complex Fraud/ AML related… more
- NBT Bank (Norwich, NY)
- …in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team ... Pay Range: $23.78 - $32.00 The Senior Fraud/ AML Investigator will...with various departments to assist them in complying with BSA /OFAC, CIP and Patriot Act requirements. Physical… more
- MUFG (Tempe, AZ)
- …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... 3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations....is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious.… more
- MUFG (Irving, TX)
- …**Job Description** + Knowledge of the laws applicable to money laundering, including the BSA , PATRIOT Act , US Treasury AML guidelines, OFAC requirements and ... Suspicious Activity Reporting requirements + Review bank transactions and customer activity, and make assessments relating to suspicious activity reporting… more
- MyFlorida (Miami, FL)
- …experience other than or aside from Bank Secrecy Act ( BSA ) or Anti Money Laundering ( AML ) experience within a financial institution to be considered ... Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that...At least 8 years of recent professional experience analyzing bank and/or brokerage records for evidence of financial crimes.… more
