- Citigroup (New York, NY)
- **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade ... Solutions business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for the business as… more
- Citigroup (New York, NY)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... opportunities to develop are widely available to all. Citi's Anti-Money Laundering ( AML ) organization aims to protect our clients, our franchise and the financial… more
- Comerica (Dallas, TX)
- …of colleagues and advising the business in the onboarding, client due diligence, transaction monitoring and risk related process for Payment's customers. The ... Client & Transaction Risk Director The Business Control...the business's Due Diligence, Enhanced Due Diligence, and on-going Transaction Monitoring Program. The position will advise… more
- JPMorgan Chase (Jersey City, NJ)
- …teams provide oversight of control processes such as customer due diligence, transaction monitoring , suspicious activity / currency transaction ... the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering ( AML ) and Sanctions Programs. The GFCC Program includes the oversight and… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, ... onboarding, customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) + Experience… more
- Bank of America (Plano, TX)
- … monitoring and due diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction Monitoring , Enhanced Client Diligence and ... Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML , Onboarding Organization is a central control function which governs,… more
- Citigroup (New York, NY)
- …appetite and protects the franchise. In addition, engages with the ICRM product and AML operations coverage teams, in order to partner to develop and apply CRM ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Representing Citi on critical regulatory matters… more
- SMBC (Sacramento, CA)
- …R, Python + Reporting tools: PowerBI, Excel + Azure + Knowledge of vendor BSA/ AML /OFAC transaction monitoring and sanctions screening systems (eg, Verafin, ... be responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring , sanctions screening… more