- Syntricate Technologies (New York, NY)
- …datasets to identify trends, anomalies, and areas of risk in support of AML and financial crime investigations . Provide insights to improve workflows, processes, ... Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2...Act as a servant leader for the Scrum team , ensuring adherence to Agile principles and removing obstacles… more
- Signal Financial Federal Credit Union (Kensington, MD)
- …theft Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA Patriot Act , and ... union complies with all pertinent consumer protection regulations, the Bank Secrecy Act and credit...unusual activity, and Submit Suspicious Activity Reports (SAR) for BSA - AML -related activities. Refine and develop where necessary… more
- Triumph Financial (Dallas, TX)
- …AML /CFT ( BSA ) compliance and/or risk management. Extensive knowledge of AML /CFT ( BSA )/USA Patriot Act /OFAC/CIP regulatory requirements for financial ... Bank ! At TBK Bank , a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the… more
- Santander Holdings USA Inc (Dallas, TX)
- …met. Ensure compliance with regulatory standards related to payment processing, including BSA / AML and OFAC Standards. Prepare reports for the management related ... processing in accordance with SLA as well with the Bank Policy and Procedures. Identify and resolve discrepancies in...to payment processing and Investigations . Provide support to internal users (eg: Finance, Business,… more
- UNITED COMMUNITY BANK (Blairsville, GA)
- …transfer operations. You'll ensure compliance with UCB's policies, state and federal regulations, and BSA / AML processes. This role offers a chance to work with a ... team , contributing to the success of United Community Bank and making it a great place to work!...recalls. Fraud Prevention: File SAR referrals and update the BSA /SAR Manager on fraudulent wire investigations . What… more
- Galaxy (New York, NY)
- …handling and resolution of regulatory and legal inquiries as well as internal investigations . Manage required bank partner filings and reporting, as applicable. ... Deep understanding of US financial regulations, including but not limited to: BSA / AML , KYC, consumer protection laws, payments regulations, and data privacy… more
- Bank OZK (Fort Smith, AR)
- …actions to be taken and recommends possible SAR filings to Management and /or the AML Investigations team , in accordance with procedures. + Works with law ... of work experience in fraud investigations , bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification in… more
- Bank OZK (Little Rock, AR)
- …additional actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team , in accordance with + Works with law ... of work experience in fraud investigations , bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior experience… more
- Capital One (Wilmington, DE)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act ( BSA )- AML risks. -Manage the rollout of BSA ... complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of...AML risk management tools and methodologies across the Bank . -Work in conjunction with other functional fraud related… more
- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... by management. ESSENTIAL DUTIES & RESPONSIBILITIES + Responsible for BSA / AML alert reviews, suspicious activity investigations...Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... activities (including continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Insight Global (Charlotte, NC)
- …a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act ( BSA )/ AML risks. * Work in conjunction with ... and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT...complex financial investigations , sanctions reviews, or other AML Processes * Manage a team of… more
- 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 , ... AML AVP will be responsible for overseeing a team of AML analysts, being the primary...AML Compliance Manager. This role also involves reviewing AML cases, conducting research, documenting investigations , and… more
- MUFG (Irving, TX)
- …control and/or special risk client activities in support of the Bank 's BSA / AML program. The AML Operations Team Leader will oversee the work of ... Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations...governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical… more
- City National Bank (Los Angeles, CA)
- …and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on high-risk ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior.../Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates… more
- 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 ...cases of both potential money laundering/terrorist financing crimes and BSA / AML violations throughout the entire Citizens footprint… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements, gathering ... + Deep understanding of regulatory technology requirements, including compliance with BSA / AML , FinCEN, OFAC, and other global frameworks. **Leadership &… more
- 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 ... Do you want to be part of a collaborative Team ? **You will** + Conduct all aspects of complex...+ Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data in support… more
- Oriental Bank (San Juan, PR)
- …Bank 's compliance with federal regulations related to the Bank Secrecy Act ( BSA ), anti-money laundering ( AML ) and OFAC. This position works hybrid ... financial scrutiny and become a crucial part of our team as a BSA Investigations ...impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible… more
- Raymond James Financial, Inc. (Denver, CO)
- …case management tools, and SAR filing practices. + Rules and regulations of the USA PATRIOT Act , Bank Secrecy Act , Regulation E, Reg S-ID, and any ... Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation, and… more
