• Senior Fraud/ AML Investigator

    Guardian Life (New York, NY)
    …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; Hudson Yards, NYC; or Pittsfield MA office **Salary Range:** $57,330.00 - $94,185.00 The salary range reflected above is a good faith estimate of base pay for the primary location of the position. The salary for this position… more
    Guardian Life (06/06/25)
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  • AML Surveillance

    Mizuho Corporate Bank (New York, NY)
    …ad-hoc projects, as necessary. Qualifications + Bachelor's degree; prior experience as an AML investigator in a transaction monitoring and SAR writing capacity ... policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and coordinating regulatory examinations and relations. Summary The… more
    Mizuho Corporate Bank (07/23/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II-TMO Fraud **The Anti-Money Laundering ( AML ) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... activities as well as managing the workflow of the AML analysts. The AML Sr Investigator...coach and lead a team of investigators in a hybrid environment + Write and deliver performance reviews and… more
    Capital One (07/23/25)
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  • Senior Anti-Money Laundering Investigator

    CIBC (Chicago, IL)
    …monitoring and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering ( AML ) Investigator , you will take on a leadership role in detecting ... investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing ( AML /ATF) program, including high risk client identification and management,… more
    CIBC (07/12/25)
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  • Sr. Financial Crimes Investigator

    EverBank (Charlotte, NC)
    **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering ( AML ) Investigator is experienced and detail oriented. This role is critical in ... Act (BSA), the USA PATRIOT Act, and other applicable AML laws and regulations. The ideal candidate for this...management skills + Systems knowledge: Actimize; IBS Insight; LexisNexis Hybrid work is a minimum of four days a… more
    EverBank (07/27/25)
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  • Sr GFC Investigator - Proficiency Coach

    Bank of America (Phoenix, AZ)
    Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At Bank of America, we… more
    Bank of America (07/01/25)
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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 ... an amazing and diverse culture! We offer a flexible hybrid office/remote work environment, and this position is based...position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support… more
    Equitable (06/10/25)
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