• AML Investigator

    Citizens (Westwood, MA)
    …+ Respond to inquiries from Branch and business line personnel on BSA / AML matters. + Effectively communicate to bank personnel the rationale behind closing ... and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot ...peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence… more
    Citizens (07/18/25)
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  • Senior Fraud/ AML Investigator

    Guardian Life (New York, NY)
    …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location /Travel** + Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA;… more
    Guardian Life (06/06/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Pennington, NJ)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized- AML Fraud\_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML &...and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud… more
    Bank of America (07/25/25)
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  • AML Surveillance

    Mizuho Corporate Bank (New York, NY)
    …and develop effective solutions. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA PATRIOT Act , ... necessary. Qualifications + Bachelor's degree; prior experience as an AML investigator in a transaction monitoring and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
    Mizuho Corporate Bank (07/23/25)
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  • Sr. Financial Crimes Investigator

    EverBank (Charlotte, NC)
    …role is critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act ( BSA ), the USA PATRIOT Act ... **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering ( AML )...date: 7/31/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
    EverBank (07/27/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …updates. + Monitor, review, and report unusual client/ policy activity to lead investigator . Assist AML investigations with analysis as needed. + Maintain policy ... business unit personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert to identify process improvements: Identifying,… more
    Equitable (06/10/25)
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  • Financial Crimes Investigator Senior

    City National Bank (West Chester, PA)
    …and loan transactions, use of good judgment, attention to detail, internet savvy, solid knowledge of Bank Secrecy Act and USA PATRIOT acts. *WHAT'S IN IT FOR ... clients' transactions identified through the bank 's anti-money laundering ( AML ) system to ensure compliance with BSA and USA Patriot Act . WHAT WILL YOU… more
    City National Bank (07/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior experience providing court ... external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management...and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification in a relevant ... internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described… more
    Bank OZK (07/25/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …+ Assist with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance. + Accountable for strict adherence to all regulatory deadlines, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ A minimum of 5 years' direct experience in BSA / AML compliance and EDD, especially with experience… more
    Banc of California (07/11/25)
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  • EDD Investigator III

    Banc of California (Santa Ana, CA)
    …+ Assist with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance. + Accountable for strict adherence to all regulatory deadlines, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...of 7 years of direct experience in EDD with BSA / AML compliance. + Experience in alternative investment… more
    Banc of California (07/11/25)
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  • Financial Crimes Compliance Associate

    Pioneer Bank (Albany, NY)
    …be responsible for supporting various tasks for the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), Combating the Financing of Terrorism (CFT), ... Investigator (s) where necessary. Ultimately, ensuring compliance with the Bank Secrecy Act /Anti Money Laundering ( BSA / AML ) and related laws… more
    Pioneer Bank (07/30/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... according to current procedures to identify, assess and mitigate BSA / AML risk. + Analyze transaction data for...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity… more
    Guidehouse (07/25/25)
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