- US Bank (Charlotte, NC)
- …general proficiency in adapting to new software applications + Strong knowledge of Bank Secrecy Act ( BSA )/ AML laws and regulations + Knowledge of ... At US Bank , we're on a journey to do our... products and services for illegal purposes. As a Senior AML Investigator , will conduct...your role, you will also provide support to and act as a subject matter expert for less experienced… more
- MUFG (Irving, TX)
- …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
- JPMorgan Chase (San Antonio, TX)
- …referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. As a seasoned investigator , you will analyze, and report on ... the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is...manner within unstructured data populations + In-depth understanding of BSA , AML , OFAC and other AML… more