Average salary: $48,405 /yearly
More statsSearch Results: 54 vacancies
Summary:
Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and...
Suggested
...About The Role
About the Role
The AML Alert Investigation Specialist is responsible to detect, review and report on potential suspicious activities filtered and alerted on by the Suspicious Activity Monitoring (SAM) system. This position will perform all functions...
Suggested
Holiday work
Work experience placement
Local area
Work visa
Flexible hours
Shift work
$68 - $78 per hour
Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours.
Responsibilities:
* AML Business Analyst will act as Business Product owner and...
Suggested
Contract work
Offshore
...Kforce has a client in Tempe, AZ that is seeking an AML / BSA Specialist.Responsibilities:
~ Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity
~ Analyze customer...
Suggested
Hourly pay
Contract work
Local area
Remote job
...This role will be responsible for ensuring the business is implementing, maintaining and sustaining a robust Anti Money Laundering (AML) and Know Your Customer (KYC) program. The KYC QC Officer will partner with the AML/KYC Due Diligence team to ensure all client KYC records...
Suggested
Flexible hours
...resources. Creates cases for activity deemed suspicious or acknowledges those alerts deemed not suspicious.
Researches and evaluates BSA/AML cases timely. Provides accurate and sufficient documentation to bring the case to the SAR committee for evaluation and decisioning....
Suggested
Work experience placement
...utilizing internal data and open-source research tools to substantiate/un-substantiate claims
Comprehend the risks associated with AML and fraud typologies that are presented by Upgrade's product offerings and services, including lending and deposit products...
Suggested
Flexible hours
Monday to Friday
...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA...
Suggested
Local area
...Clarification from the agency
Open to Current Permanent FAA employees-within the Air Traffic Organization (ATO), Logistics Center (AML) and FAA Academy (AMA-400)
Duties
ATSS personnel install, evaluate, maintain, modify and certify facilities, services and...
Suggested
Permanent employment
Full time
Temporary work
Part time
For contractors
Work experience placement
Local area
...Credit Union philosophy, organization, bylaws, and operational procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable State and Federal Financial Institution Regulations.• This job description should not be considered all...
Suggested
Holiday work
Permanent employment
Local area
Shift work
Night shift
...participation.
Flexibility to travel as required.
~ Participate in required Bank training, including but not limited to annual BSA/AML/OFAC and Compliance Training.
Compensation: Salary range for new hires is generally $110,390.00 - $136,365.00 for Las Vegas,...
Suggested
...Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance...
Suggested
...Customer
Identity Verification
Synthetic Identity Fraud Capture
Document Verification
Synthetic Identity Fraud
KYC
AML
CIP
Digital Trust
and Fraud Prevention
About the Role
The Company is seeking a Director, Senior Corporate Counsel to join...
Suggested
...policies and procedures.
Provide support to the WMRM in administering the line of business Secrecy Act Anti-Money Laundering (BSA/AML) Program.
Administer a risk-based compliance oversight process for other matters of high-importance to government regulators....
Suggested
Holiday work
Full time
...Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC).
Any individual who meets the definition of a mortgage loan...
Suggested
Holiday work
Permanent employment
Local area
Afternoon shift
$65 - $75 per hour
...detailed domain knowledge to determine FCRM system impacts and create detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud, Payments & Channels Product Knowledge)
* Identify and define current 'As-Is' business processes and 'To-Be' business processes...
Contract work
...financial compliance analyst
~ Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC
~ BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution
~ Seasoned experience in completing full SARs...
...Servicing experience is preferred.
· Knowledge of laws, government regulations, and agency rules; specifically, but not limited to: BSA/AML, FASB, Sarbanes-Oxley, RESPA, TILA, UDAAP, FDCPA, COSO and the CFPB as well as investor, insurer, and guarantor guidelines (EG: FNMA,...
Local area
...analysis and management is a plus.
Familiarity with regulatory framework s and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
Strong problem-solving skills and an analytical mindset, coupled with the ability to translate complex data...
...to create solutions for the future – in the here and now.
Job Overview
Position Schedule: Full-Time
Reporting to the AML Officer within Financial Crimes, this new position was created to build a framework for the oversight, tuning, and assurance of Anti...
Full time
Work experience placement
Flexible hours
