- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA / Fraud Team Leader will conduct QC reviews of alerts, ... the directionof the BSA Officer, supervise a team of BSA / Fraud analysts; aid...or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering,… more
- SMBC (NC)
- …frameworks such as KYC/CIP + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , FCRA, Reg CC, Reg ... **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius bank , and our customers, from… more
- Guidehouse (Draper, UT)
- …reflects our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** ... We are hiring teams of ** Fraud Investigation Specialists,** ** Team Leads and two...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience… more
- Byline Bank (Chicago, IL)
- …environment, let's connect to discuss this opportunity! **Objective of Position** : The BSA , AML & Fraud Director is responsible for developing, implementing and ... **About Byline Bank :** Headquartered in Chicago, Byline Bank is...provide BSA alerts. + Works with the BSA /AML team to manage third party vendors to… more
- USAA (Phoenix, AZ)
- …business goals and objectives within prescribed timeframes, applicable compliance frameworks (eg Bank Secrecy Act /Anti-Money Laundering, Office of Foreign ... Lead ** within the Life company Claims and Fraud Team . This role engages in the...appropriate stakeholders. + Ensures consistent visibility and awareness of Bank Secrecy Act /Anti-Money Laundering, Office… more
- TEKsystems (Vienna, VA)
- …* We're looking for candidates with experience in BSA ( Bank Secrecy Act ) and/or fraud detection experience, primarily writing SARs. * Additionally, ... with experience in BSA ( Bank Secrecy Act ) and/or fraud detection...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA /AML audit plan across the core AML pillars such as KYC, SAR, OFAC, etc. This ... has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would...discipline would be beneficial. The role will include coaching team members to deliver a quality product in line… more
- TEKsystems (Dallas, TX)
- …Criminal Justice BG is very helpful + Experience in BSA ( Bank Secrecy Act ) and/or fraud detection experience, primarily writing SARs Pay: $35/hour ... SAR (writing and constructing a SAR) + Understand the Fraud side of BSA - ex. 1st...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- Citigroup (Tampa, FL)
- … fraud -related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted population. **Responsibilities:** ... The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and execution of all… more
- Guidehouse (San Antonio, TX)
- …of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... a Team Lead overseeing a team Senior Analysts and Analysts executing BSA /AML/Sanctions...(CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team… more
- MUFG (Tempe, AZ)
- …risk management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA /AML) or Fraud spaces + Proficiency in SAS, Python, and R is ... work remotely one day. A member of our recruitment team will provide more details. Job Summary: Utilizing Models...transparent and timely manner. Serving as a model validation lead for analytics models in use across the Americas… more
- ADP (Roseland, NJ)
- …1) maintaining an effective, practical, and sustainable compliance program that that complies with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... (KYC), transaction monitoring, AML reporting, and training. + Manage team and oversee AML/economic and trade sanctions and export...Degree/JD preferred + Extensive knowledge of requirements under the Bank Secrecy Act and international… more
- Citigroup (Florence, KY)
- … position is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Guidehouse (Mclean, VA)
- …experience working as an advisor to a financial services firm. + Solid understanding of Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) laws ... or regulatory response. + Ability to work as a team with other consultants through all phases of project...banking activities, products, and services. + Strong understanding of BSA / AML, Sanctions, Fraud , and consumer… more
- TEKsystems (New York, NY)
- …service level agreements and regulatory requirements are met Required Skills - Advanced knowledge of Bank Secrecy Act and FI obligations to file SARs and ... Notes: ** Performing quality control by reviewing the SARs work** ** Recent Verafin/ BSA /AML systems ** From The Hiring Team : We want these team members… more
- Citizens (Glenside, PA)
- …court proceedings. You will also ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting and comply with all laws. Primary ... Citizens, our colleagues and/or our customers. This role will lead a variety of investigations on an independent basis...compliance to state & federal laws and compliance to Bank Secrecy Act requirements. Interacts… more
- Intuit (Atlanta, GA)
- …come join our team ! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and ... of direct management experience or experience serving in a team lead capacity. + Minimum of two...work experience. + Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along… more
- Insight Global (Mount Laurel, NJ)
- …and mitigate financial crime risks - Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act ( BSA ), the USA PATRIOT Act , ... AML Investigator will be joining a newly formed global team of investigators and leads to lead ...OFAC requirements - Conduct Interviews with relevant individuals, like bank employees customers or external parties to gather additional… more
- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team...for coaching and investing in the betterment of your team . You lead through change with candor… more
- Citigroup (Florence, KY)
- …senior-level position responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering ... and Sanctions policies for Wealth Management + Manage and lead execution of AML/ BSA policy related Corrective...Strategy and Roadmap + Partner with broader policy adherence team to lead design and execution of… more