Average salary: $80,000 /yearly
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- A leading financial institution is seeking a Financial Crimes BSA/AML Investigator to conduct investigations of suspicious activities such as money laundering and fraud. The ideal candidate will possess a Bachelor's degree and five years of relevant experience. The role...SuggestedRemote work
- A financial services institution is seeking a Financial Crimes Operations Executive to lead operations in compliance with AML/BSA regulations. The role ensures operational excellence across key programs like Currency Transaction Reporting and Customer Identification Program...Suggested
- ...Department and looking for a talented individual to join our team! The BSA Compliance Analyst ensures the credit union operates in full... ...reports to ensure they coincide with CTR’s generated in the BSA/AML monitoring system. Review all Enhanced Due Diligence...SuggestedWork at office
$80.32k - $100.5k
...and logging into the careers section of the system. Job Description At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious...SuggestedFull timeWork at officeLocal areaWork from homeFlexible hours$110k
...Sr. Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3389 Who We Are The Symicor Group is a boutique talent acquisition... ...Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer...Suggested$17.4 per hour
...to multi-task. # Effectively uses written and oral communication skills in daily correspondence. # Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Other duties as assigned. Supervisory Responsibilities: No direct...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaAtlanta Postal Credit Union
Atlanta, GA3 days ago- ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper...SuggestedFull timeWork experience placementWork at office
$78k - $88k
...Audit Certification preferred (CIA, CFSA, CCSA, CRMA or CPA) ~ Knowledge of FINRA and SEC rules and regulations ~ Knowledge of BSA/AML rules and regulations is a plus ~2+ years of experience in the financial services industry, internal audit, or risk/compliance testing...SuggestedFull timeWork experience placementWork at office$34.1k - $49.38k
...detection/investigations. Hands‑on experience with fraud claims (Check, POS, ATM, Wire, Identity, Mobile, etc.). In ‑depth knowledge of BSA/AML/OFAC laws and regulations. Strong time management and organizational skills. Comprehensive understanding of bank policies and...SuggestedFull timeWork experience placementLocal areaWeekend workAfternoon shift$85k - $105k
...independently. Ability to manage multiple diverse tasks simultaneously. Microsoft Office Suite and Windows experience. Preferred skills AML/BSA knowledge. Experience with credit card products, and knowledge of related regulations. Seniority level Entry level Employment...SuggestedFull timeWork at office- ...and State regulations and laws. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering...SuggestedWork at officeLocal area
$43.5k
...customer service Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies Demonstrates strong...SuggestedWork at office- ...renewal letter to matured loan borrowers Send demand letters to delinquent loan borrowers Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Monitors and reports...SuggestedWork experience placementWork at office
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure...SuggestedRemote workFlexible hours- ...benefits ( . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible... ...examinations and audits, as requested. Assists other teams within BSA Administration and performs other duties, as necessary....SuggestedWork experience placementWork at officeLocal areaRemote work
Bank OZK
Carrollton, GA2 days ago $71.4k - $84k
...primarily on the CAS Financial Crimes team, which is responsible for auditing compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations as well as fraud. Duties: Performing control testing based on audit program directions. Includes...Work experience placementWork at office$71.4k - $84k
...primarily on the CAS Financial Crimes team, which is responsible for auditing compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations as well as fraud. Duties Performing control testing based on audit program directions. Includes using...Temporary workWork experience placementWork at officeLocal area3 days per week- ...assessments. You will act as a crucial partner to the Bank Secrecy Act (BSA) Officer, providing detailed investigative findings and... ...creating impactful reports and dashboards.* Deep understanding of US AML/CFT regulations (e.g., Bank Secrecy Act, USA PATRIOT Act), OFAC...Work at office3 days per week
$46.75k
...customer service Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies Demonstrates...Full timeWork at officeFlexible hours$18.53 - $23.16 per hour
...other internal stakeholders. # Demonstrates attention to detail and strong customer service skills. # Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Other duties as assigned. Supervisory Responsibilities: No direct...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal area- ...laws. Has responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering...Full timeLocal areaRemote workHome office
- ...to complete the tasks on time and quality deliverables Good communication Qualifications 10+ years of overall testing experience in AML, Fraud and Dispute domain Good in Agile methodology and knowledge in agile tools like Azure DevOps Good to have automation experience...
- ...information. Serve as a point of contact for case or alert questions and support. Detect fraud, suspicious transactions or violations of BSA/AML/OFAC laws and regulations. Participate in BSA/AML/OFAC and/or fraud-related training to stay up-to-date with changing laws and...Work at office
$46.75k
...customer service Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies Demonstrates strong...Work at office- A technology firm is looking for a skilled Tester with over 10 years of experience in AML, Fraud, and Dispute testing. The role involves writing and executing test cases, coordinating defect meetings, and overseeing offshore teams to ensure high-quality deliverables. Proficiency...
- ...management standards (e.g. FFIEC, COBIT, NIST, ITIL). Familiarity with regulations applicable to enterprise fraud (Reg E, Reg CC, UDAAP, AML) and/or first line experience managing fraud related cases, regulatory reporting, and fraud vulnerabilities inherent in products and...Work at officeShift workDay shift
- A technology consulting firm in Atlanta, Georgia is seeking an experienced testing professional with over 10 years in the AML, Fraud, and Dispute domains. The ideal candidate will write and perform manual test scenarios and ensure quality deliverables by coordinating defect...
- ...strategies to safeguard the company. The ideal candidate should have at least 5 years of experience in financial crime investigations and a strong understanding of US AML regulations. This role offers a competitive salary and a hybrid working model. #J-18808-Ljbffr Checkout Ltd
- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 ...
- ...welcome to apply. Infosys is unable to provide immigration sponsorship for this role at this time. Experience in Regulatory reporting / AML/ Capital Markets / Derivatives. Experience in Trade surveillance, Data Analysis, SQL. Preferred Qualifications At least 4 years of...Temporary workRelocation
