- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA / AML OFAC Compliance Specialist to join our team. This ... against the following lists: Office of Foreign Assets Control ( OFAC ), Section 311 of USA PATRIOT Act ...School degree or equivalent and 1+ years of banking, BSA / AML compliance , bank … more
- Navy Federal Credit Union (Vienna, VA)
- …Manage and direct Navy Federal's Financial Intelligence Unit (FIU) under leadership of the VP, BSA / AML & OFAC Compliance . This position will lead the ... Program. Provide tactical and strategic support to VP, BSA / AML & OFAC Compliance...as assigned or appropriate Qualifications + Advanced knowledge of Bank Secrecy Act , USA Patriot… more
- Huntington National Bank (Akron, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance...coordinate across the Enterprise to ensure strategic alignment with Bank -wide priorities. AML Product Owner 2 The… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML / OFAC compliance position… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Bank 's compliance with all relevant Bank Secrecy Act ( BSA )...administer the Bank 's BSA / AML / OFAC Bank Secrecy Act ... BSA compliance . Position Responsibilities + Conduct BSA / AML / OFAC Risk Assessments as needed,...ensure appropriate BSA / AML / OFAC compliance training for applicable staff throughout the Bank… more
- Amalgamated Bank (New York, NY)
- …customers. Essential Job Functions: BSA / AML / OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... to oversee all aspects of the bank -wide BSA / AML / OFAC Compliance program...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more
- Banc of California (San Diego, CA)
- …with business unit and/or individuals as necessary in conducting quality control testing related to BSA / AML and OFAC compliance . + Review and filing of ... legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money...Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing… more
- UMB Bank (Kansas City, MO)
- …activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act (USAPA) ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...sanctions set by the Office of Foreign Asset Control ( OFAC ). As the BSA / AML … more
- MUFG (Tempe, AZ)
- …Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, especially Sanctions ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This position...Minimum of 3 or more years of financial crimes ( BSA / AML / OFAC ) compliance audit… more
- Financial Center First Credit Union (Indianapolis, IN)
- …identified as high risk. The position also supports the credit union's Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and fraud program to ensure ... money laundering alerts generated by the Bank Secrecy Act /Anti-Money Laundering ( BSA / AML...support function, with a focus on fraud prevention and BSA / AML compliance + BSA… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Abilities:** Knowledge of: + BSA / AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC . + ... will lead model validation related responsibilities in the independent validation of BSA / AML models, including (but not limited to) Transaction Monitoring,… more
- MUFG (Irving, TX)
- …the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends...3 years in banking, with a strong emphasis on BSA , AML and OFAC laws… more
- TD Bank (Mount Laurel, NJ)
- …within the financial services industry. + Skilled knowledge and familiarity with BSA / AML , OFAC Sanctions Regulatory requirements, with particular focus ... Crime Risk Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA / AML Risk Assessment Quality Assurance (QA) Senior Analyst is… more
- Santander US (New York, NY)
- … Compliance , Legal, Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA / AML and OFAC regulations Data Analysis Model Risk Skills and ... BSA / AML Models Advisory Associate New York,... BSA / AML Models Advisory Associate New York, United States...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- MUFG (Tempe, AZ)
- …audit experience, previously leading or executing IT audit engagements supporting Financial Crimes ( BSA / AML / OFAC ) compliance audits Working Knowledge of ... for the quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also… more
- Adecco US, Inc. (Sunrise, FL)
- …Balance processed work at the end of the day 9. Adhere to the credit union's BSA / AML / OFAC compliance program 10. Conduct research for members and other ... loans received by phone, mail, fax, or internet in compliance with lending policies and procedures. 4. Open all...requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance +… more
- Trustco Bank (Schenectady, NY)
- …The BSA Analyst position is responsible for ensuring compliance with the Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) policies and ... protect the company from being used as a conduit for illegal activity. The BSA / AML program includes currency transaction reports (CTR), Office of Foreign Assets… more
- Santander US (Boston, MA)
- …including review/approval of Suspicious Activity Reporting experience. Subject Matter Expert in Bank Secrecy Act , Anti-Money Laundering, USA Patriot ... to the Head of Financial Intelligence Unit (FIU) within AML Compliance and will be accountable for...and related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud detection… more
- CIBC (Chicago, IL)
- …Analytical Thinking, Anti-Money Laundering ( AML ), Anti-Money Laundering Compliance , Bank Secrecy Act ( BSA ), Financial Transactions, Innovation, ... understanding of AML typologies, red flags and US (eg, Bank Secrecy Act ( BSA ), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN)… more