Average salary: $132,850 /yearly
More statsSearch Results: 44 vacancies
Overview:
ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team and under the direct supervision of the BSA/AML...
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...RESPONSIBILITIES AND QUALIFICATIONS:
Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. FCC consists of the global Anti-Money Laundering-...
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Work experience placement
...details.
Job Description
Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Review and research suspect items and/or...
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Holiday work
Local area
Remote job
BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking...
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BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available...
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Remote job
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
...
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Full time
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Day shift
Delivers and maintains a commitment to high customer service excellence utilizing relationship-building and problem-resolution skills in a call center environment. Ensures complete and efficient customer interactions by taking ownership to proactively identify opportunities...
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Full time
Shift work
Day shift
...managing the CDD processes, ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities. Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC...
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Full time
Local area
Overseas
Shift work
Day shift
Manages team of individuals supporting the performance of the Know Your Customer Contact Center. This support includes project support, associate engagement planning and execution, coordinating leadership routines, managing new hire and ongoing training, communication...
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Full time
Shift work
Day shift
Delivers and maintains a commitment to high customer service excellence utilizing relationship-building and problem-resolution skills in a call center environment. Ensures complete and efficient customer interactions by taking ownership to proactively identify opportunities...
Suggested
Full time
Shift work
Day shift
...services solutions compliance and portfolio monitoring as well as the wider Asset Owner Solutions services. Including at a minimum, KYC/AML & employee conflicts management, consolidated reporting, portfolio monitoring & investment accounting.
Proactive approach...
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Permanent employment
Remote job
...In depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats.
Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms.
Technical and vendor platforms: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital...
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Permanent employment
Full time
Remote job
...terrorism financing, and other financial crimes. This role will complete the day-to-day operations of Onbe's Anti-Money Laundering (AML) and Know Your Business (KYB) Program.
This position is remote, but it's essential that candidates reside within 30 miles of the Metro...
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Work experience placement
Remote job
...experience of at least 5+ years in Credit Cards domain as Business Analyst, overall exp of 8+ yrs.
Experience with Regulatory, KYC, AML and Data projects
Experience with all kinds of Credit Cards applications - like applications related to Cards Acquisitions,...
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Flexible hours
...complete responsibilities in a satisfactory manner
* Interact with examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary
* Complete all training in a timely manner and attend seminars or continuing education as needed
*...
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Holiday work
Immediate start
Day shift
...environment where innovation and professionalism are highly esteemed.
Position Overview
We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Banks BSA compliance function has a significant focus on monitoring...
Flexible hours
...ticket responses and other varying tasks as assigned.
Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal...
For contractors
Bank staff
...Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director.
Role Responsibilities...
Remote job
Flexible hours
...Enterprise Fraud Risk Management Standards.
Specifically, this job will be responsible for performing decision tests on samples of AML Investigations including reviewing cases completed to confirm correct SAR/non-SAR decisions were made; collaborating with Senior...
Shift work
Day shift
...organization.
Compliance Management:
Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements.
Maintain a strong compliance...
Work experience placement
