Must Haves. 5-7 years AML Investigations background. Worked in a large enterprise financial environment. Experience with Quality Control Reviews over reports or Lead Analyst experience. Ability to make recommendations and support Jr Analysts with questions regarding individual investigations. Assist team members in identifying if a SAR needs to be filed and reported. Nice to Have. CAMS certification. Management or Supervisory experience. Day to D...
First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be responsible for investigating internal and external fraud events and mitigating loss exposure. They will also investigate matters such as to BSA/AML, Elder Financial Exploitation, and respond to incidences including robbery and active shooter events. In a...
A Top-Tier Commercial Bank is seeking a BSA Officer for a permanent position. Responsibilities. Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations. Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities. Requirements. Bach...
Job Description. The AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes. Responsibilities. Work collaboratively with many cross functional teams and stakeholders. Have knowledge of current AML regulations and the ability to absorb new knowledge and ...
Title: Compliance Officer. Location: UT Federal Credit Union Corporate Headquarters. JOB DESCRIPTION STATEMENT. Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Ensures accuracy and timelines of documentation generation, and efficiency and knowledge of compliance requirements. ESSENTIAL DUTIES AND RESPONSIBILITIES. include the following. Other duties may be...
Salary. Position. Compliance Specialist. En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a especialista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple con los requisitos legales y regulatorios aplicables en materia de AML/CTF, Protec...
BSA OFFICER. SUMMARY. This is a professional position in which the employee is responsible for coordination of all activities related to the Bank Secrecy Act. The employee serves as BSA/OFAC Officer as designated by the Board of Directors. Work is performed under general supervision from the Chief Risk Officer. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Serve as BSA/OFAC Officer (e.g., review report...
BSA OFFICER. SUMMARY. This is a professional position in which the employee is responsible for coordination of all activities related to the Bank Secrecy Act. The employee serves as BSA/OFAC Officer as designated by the Board of Directors. Work is performed under general supervision from the Chief Risk Officer. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Serve as BSA/OFAC Officer (e.g., review report...
Discover. A brighter future. With us, you’ll do meaningful work from Day 1. Our. collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason m...
BSA OFFICER. SUMMARY. This is a professional position in which the employee is responsible for coordination of all activities related to the Bank Secrecy Act. The employee serves as BSA/OFAC Officer as designated by the Board of Directors. Work is performed under general supervision from the Chief Risk Officer. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Serve as BSA/OFAC Officer (e.g., review report...
Bank in Midtown is looking for an AML Investigator. SAR Reporting & Filing. Suspicious activity investigation, analysis, documentation and filing. SAR preparation. SAR continuation reviews and monitoring. Tracking FinCEN acknowledgments. and performing follow-up on inquiries/rejects. Statistical and qualitative reporting. Maintenance of the “No SAR” filing log. Monitor and perform follow-up on outstanding RFIs. . Assist in the investigation and r...
Join our growing team today and enjoy growth and progression, great culture, and competitive benefits. Be a part of a community-centered bank. We have been serving our friends and neighbors in southwest Missouri for over a century and with that comes a deep sense of community pride and commitment to one of our great assets - our employees. At Guaranty Bank we are passionate about helping employees reach their goals. We encourage a strong work-lif...
