- United Nations Federal Credit Union (Queens, NY)
- …to support overall branch operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: ... all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA / AML / OFAC training * High school diploma or equivalent. * 1-2 years… more
- United Nations Federal Credit Union (New York, NY)
- …Perform additional responsibilities as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, ... the safekeeping of cash, foreign currencies and checks in compliance with regulations. Ensure compliance with federal...reports promptly and accurately (eg CTRs, SARs) Complete annual BSA / AML / OFAC training High School diploma… more
- Navy Federal Credit Union (Pensacola, FL)
- …related to member transactional and behavioral data to ensure adherence with regulations including the Bank Secrecy Act ( BSA ) involving the filing of ... industry best practices. Provide tactical and strategic assistance to BSA / AML and OFAC Compliance...Expert knowledge of Bank Secrecy Act , USA Patriot Act , OFAC … more
- Bank OZK (Little Rock, AR)
- …Job Functions + Performs more complex audit tasks related to BSA / AML / OFAC compliance audits of the Bank , its systems, applications and branches. ... Bank 's Bank Secrecy Act /Anti-Money Laundering/Office of Foreign Assets Control ( BSA /...+ Ability to work on non- BSA / AML / OFAC audits, such as other consumer compliance … more
- Navy Federal Credit Union (Pensacola, FL)
- …financing (CTF) regulations + Provides direction and leadership on projects relating to BSA / AML and OFAC compliance enterprise-wide and leads ... changed compliance requirements + Conducts board-approved periodic BSA / AML and OFAC risk assessments...details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant… more
- Huntington National Bank (Bay City, MI)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Perform research and… more
- Huntington National Bank (Columbus, OH)
- …for the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Write user acceptance… 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
- KeyBank (Brooklyn, OH)
- …on projects and testing. The ideal candidate has a functional knowledge of BSA / AML , OFAC and Fraud compliance laws and regulations, risks and supporting ... to risk-based monitoring and evaluation by focusing on current, high impact BSA / AML , OFAC , Fraud-related compliance risks, developing assessments, and… more
- Mastercard (Salt Lake City, UT)
- …* Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA / AML / OFAC * Knowledge of Compliance Risk & Controls concepts and ... realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The Services team and… more
- Synchrony (Costa Mesa, CA)
- …to regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's ... lieu of a degree 11+ years of experience in AML / BSA compliance , model risk management,...a fast-paced environment. + Strong understanding of regulatory frameworks ( BSA , AML , OFAC , FinCEN) and… more
- Byline Bank (Chicago, IL)
- …Analyst plays a critical role in ensuring the bank 's compliance with the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) regulations, and ... applicable laws and regulations and the bank 's BSA / AML and OFAC Compliance...with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance… more
- SMBC (Jersey City, NJ)
- …Mathematics, Statistics, Analytics, or other related field). + 7 to 10 years of BSA / AML / OFAC compliance experience, particularly with data, platforms, ... reports for submission to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into… more
- Dickinson Financial Corporation (Kansas City, MO)
- …development, including one-on-one meetings, departmental discussions, and other assigned BSA compliance duties. + Attend BSA / AML training sessions to ... policies and procedures in alignment with current regulations, including BSA , AML , CIP, and OFAC ...of 3-4 years of hands-on experience conducting investigations in BSA / AML compliance . Required. + Strong… more
- Great Southern Bank (Springfield, MO)
- …disciplines. Come join our team of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and ... OFAC overrides as hits are determined by the Bank 's systems. This duty is performed about 20% of...as all applicable banking rules, regulations, and laws (including BSA / AML ). + Performs any other related duties… more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...Minimum of 5 or more years of financial crimes ( BSA / AML / OFAC ) compliance audit… more
- City National Bank (Los Angeles, CA)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... BSA by helping to lead and execute CNB BSA / AML and OFAC audits, including...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Coinbase (Madison, WI)
- … compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC , and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …assisting with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control ... reviews and monitoring pertaining to the Bank Secrecy Act , USA...knowledge of all BSA AML OFAC rules and regulations applicable to the Bank … more
- Regions Bank (Birmingham, AL)
- …analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA / AML / OFAC compliance , market risk, capital markets, ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree… more
