- Citigroup (Florence, KY)
- …Financial Crimes Analyst will support New Product Approval activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the...the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes… more
- Citigroup (Florence, KY)
- …Lead position is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the...senior management across the businesses and support functions + Act as an SME for AML/KYC and Sanctions Policies… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... training plan 14. Work with department leaders and the AVP of Risk and Compliance to develop...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more