• USAA (Colorado Springs, CO)
    …Come be a part of what makes us so special!What you will do: As a Manager on the Fraud Member Resolution Escalation Team, you will improve the member experience and ... Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of...regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/ AML , Reg P, Reg E, Reg CC, OCC Heightened… more
    JobGet (03/28/24)
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  • Manager , AML Investigations

    Capital One (Chicago, IL)
    Manager , AML Investigations - CIU, Law Enforcement **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering ( AML ) Investigations Manager will manage various AML processes, which might include suspicious activity investigations , fraud … more
    Capital One (03/13/24)
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  • Business Manager - AML

    Capital One (Mclean, VA)
    …get valuable information to Law Enforcement + Analyze COF businesses contributions to AML investigations , ensuring fair and accurate accounting for AML ... Center 2 (19050), United States of America, McLean, Virginia Business Manager - AML **Summary:** As a Business Analysis Manager at Capital One, you will… more
    Capital One (02/29/24)
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  • AML Quality Control, Senior Analyst-…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and complexity. **Essential Duties and Responsibilities:** * Conduct continuing reviews of AML case investigations to include the narrative and supporting ... verbal feedback/training to the FIU and Fraud Investigators. * Prepare reports for the AML Quality Control manager and Senior Management. * Assist with special… more
    Raymond James Financial, Inc. (03/27/24)
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  • Senior AML Compliance Analyst

    Santander US (Miami, FL)
    …department. The AML Sr. Compliance Analyst reports to the BSA/ AML Manager . **Position** **Duties/Responsibilities:** * Analyzes transactional data and public ... Senior AML Compliance Analyst Miami, United States of America...customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring (including alerts) to prevent and… more
    Santander US (03/23/24)
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  • Senior Fraud/ AML Investigator

    NBT Bank (Norwich, NY)
    Pay Range: $23.78 - $32.00 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... Court. + Must have the ability to work multiple inquiries/ investigations simultaneously Tasks Performed: + 60% Complete case ...Database, BSA Case Log, and the BAM 2.0 SAR Manager . + 5% Other duties as assigned. + 5%… more
    NBT Bank (01/17/24)
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  • Senior Financial Investigations Analyst

    Santander US (Miami, FL)
    …Senior Financial Investigations Analyst reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities** Investigation Process ... Senior Financial Investigations Analyst Country: United States of America **Position...while effectively focusing on priority issues. * Knowledge of BSA/ AML /OFAC/Terrorist Financing related regulations. * Knowledge of Microsoft Excel,… more
    Santander US (03/07/24)
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  • Principal Cyber Investigations

    Microsoft Corporation (Redmond, WA)
    …and improvement in the security of our services. We are seeking a Principal Cyber Investigations Manager to help us grow our team of expert security engineers to ... protect our customers against all threats by delivering & managing effective investigations . Your passion for data and security, comfort with ambiguity and… more
    Microsoft Corporation (02/08/24)
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  • Advisor, Bank Secrecy ( Investigations

    Oriental Bank (San Juan, PR)
    …communication with the various internal & external stakeholders that may support the investigations process. + Supports the BSA Manager from the Reporting, ... The Advisor, Bank Secrecy ( Investigations Revisor) conducts the quality review process for...established by the Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), US Patriot Act, Customer Identification Program (CIP), Beneficial… more
    Oriental Bank (03/23/24)
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  • US Fcrm FIU QC Senior Manager

    TD Bank (Vienna, VA)
    …Monitoring Investigations and excellent interpersonal and communication skills. **TD AML Program Overview and Expectations** TD's objective is to employ highly ... to the position. **Hours:** Standard **Job Details:** The Senior Manager , AML Operations oversees a large and...and FinCEN advisories + 3-5 years of experience performing investigations and/or SAR writing + Active certification in relation… more
    TD Bank (03/16/24)
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  • Manager , Anti-Money Laundering Compliance

    Walgreens (Deerfield, IL)
    …crimes. This includes, but not limited to oversight of the following AML areas: monitoring, analytics, reporting, rules tuning, investigations , law enforcement ... referrals, and our relationship with partners. Manager will oversee team of AML specialists...with partners. Manager will oversee team of AML specialists and/or coordinators. Responsible for Identification of opportunities… more
    Walgreens (01/17/24)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (New York, NY)
    …Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... of Certified Fraud Examiners: Certified Fraud Examiner.* American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML more
    New York State Civil Service (03/15/24)
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  • Vice President, Data Analytics Manager

    SMBC (Jersey City, NJ)
    …FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion in support of ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML ...periodic model and rule tuning exercises. + Oversee in investigations and root causes analyses for issues and exceptions… more
    SMBC (02/28/24)
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  • Manager Financial Crimes Compliance I

    City National Bank (Charlotte, NC)
    ** MANAGER FINANCIAL CRIMES COMPLIANCE I** **WHAT IS THE OPPORTUNITY?** The Manager Financial Intel within Banking and Investment Services is responsible for ... and continues to enchance comprehensive investigative due diligence processes. The manager is to be familiar with bank products, services, KYC requirements,… more
    City National Bank (03/26/24)
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  • Manager Financial Crimes Compliance I

    City National Bank (Newark, DE)
    ** MANAGER FINANCIAL CRIMES COMPLIANCE I** **WHAT IS THE OPPORTUNITY?** The Manager of Financial Crimes Quality Assurance is responsible for leading a team of ... be summarized into a report for dissemination to our business partners. The manager is to be familiar with bank products, services, business entities, geographic… more
    City National Bank (03/13/24)
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  • Financial Crimes Compliance Lead

    City National Bank (Charlotte, NC)
    …experience + Minimum of 3 years of experience with strong exposure to KYC/ AML /CDD/EDD/ Investigations or OFAC Sanctions, AML /BSA Program Management **Skills ... THE OPPORTUNITY?** Responsible for assisting the Financial Crimes Compliance Supervisor or Manager , providing support to a team with the responsibility of performing… more
    City National Bank (03/16/24)
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  • Senior Manager -First Line of Defense-US…

    BMO Financial Group (IL)
    …first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the jurisdiction ... first line employees, and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on an… more
    BMO Financial Group (03/28/24)
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  • Data Quality (DQ) Audit Team - Audit…

    Bank of America (Plano, TX)
    …4+ years of Audit, Risk, Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in the United States + ... Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas **Job Description:** As...Subject matter expertise of BSA/ AML related risks and a solid business understanding of… more
    Bank of America (03/22/24)
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  • CQA Financial Crimes Compliance Testing…

    US Bank (Minneapolis, MN)
    …to recommend and influence solutions to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions. Further, the CQA Manager is responsible ... excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Manager is responsible for leading a team of Lead Analyst(s) and Analysts… more
    US Bank (03/26/24)
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  • Financial Crimes Controls Advisory Manager

    US Bank (Charlotte, NC)
    …(FCC) Chief Risk Office (CRO) team is seeking a Financial Crimes Advisory Manager , specifically responsible for risk oversight and support of the Retail Payment ... Providing advisory oversight of Financial Crimes Controls Programs specific to AML /BSA and Sanctions risks, including adherence to enterprise policies, documentation… more
    US Bank (03/28/24)
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