- M&T Bank (Clanton, AL)
- …Responsible for ensuring adherence to State and Federal regulatory compliance with the Bank Secrecy Act , USA PATRIOT Act and OFAC. Interacts ... position works within supervision of the BSA Compliance Specialist II and is...by phone to determine elements pertinent to the case. SAR documentation experience requried Strong understanding of bank… more
- Needham Bank (Wellesley, MA)
- …the company, as well as driving the implementation and administration of the Bank Secrecy Act Compliance Program. ESSENTIAL DUTIES & RESPONSIBILITIES ... Bank 's day-to-day compliance operations for BSA , AML, USA Patriot Act , and...suspicious activity + Maintains a current knowledge of the Bank Secrecy Act and… more
- Needham Bank (Wellesley, MA)
- … and BSA , to assist the Bank in understanding BSA / Compliance and...specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong ... for BSA /AML alert reviews, suspicious activity investigations, CTR/ SAR filing and Enhanced Due Diligence reviews...requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering,… more
- Bankers Trust (Des Moines, IA)
- …. Proficiency with IBS Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... platform, CTR filings, SAR filings, Section 314(a) and 314(b) of the USA Patriot Act ,... Fraud Professional and /or Certified Anti-Money Laundering Specialist designations, credentials preferred BSA Compliance… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) Investigator ... SAR ) is required to be filed + Ensures compliance with approved policies and procedures related...BSA /AML, OFAC, and FinCEN related laws and regulations + Experience with search engines,… more
- TEKsystems (Des Moines, IA)
- …+ Proficiency with IBS Insight, Evision, and Verafin preferred + Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... Bank management of emerging AML, CFT, CIP, and OFAC. The BSA Officer is responsible...platform, CTR filings, SAR filings, Section 314(a) and 314(b) of the USA Patriot Act ,… more
- Banc of California (Santa Ana, CA)
- … Bank Secrecy Act ( BSA ), USA Patriot Act , and ...+ Assists with any ad-hoc projects that relate to BSA , AML, compliance , and Payments ... A DIFFERENCE** + Promotes a risk-aware culture, ensures efficient and effective risk and compliance ... Bank Secrecy Act ( BSA ), USA PATRIOT Act (USAPA), and… more
- Northwest Community Credit Union (North Bend, OR)
- … services as well as policies and procedures and regulations pertaining to the Bank Secrecy Act ( BSA ). + Takes a proactive approach to learning ... limited to, BSA regulations, including completing CTR and SAR reports when applicable. + All...and maintain knowledge of credit union system's, processes, and compliance requirements. + Ability to learn… more
- Northwest Community Credit Union (Roseburg, OR)
- … services as well as policies and procedures and regulations pertaining to the Bank Secrecy Act ( BSA ). + Takes a proactive approach to learning ... limited to, BSA regulations, including completing CTR and SAR reports when applicable. + All...and maintain knowledge of credit union system's, processes, and compliance requirements. + Ability to learn… more
- Truist (Mifflin, PA)
- …analytical reports. 9. Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT... Act as a point of contact for BSA -related questions and support. Assist regional contacts… more
- Robert Half Management Resources (Miami Lakes, FL)
- … state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). + Adheres to ... is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. + Prepare SAR forms and narratives following… more
- Zions Bancorporation (Midvale, UT)
- …and /or criminal investigative or intelligence experience as an end user of SAR /FinCEN/ BSA data and /or experience as internal auditor, state/federal ... of SARs to include validating data contained within the SAR form and SAR narrative,...regulator or compliance testing specialist . A combination of education and experience… more
- Walmart (Bentonville, AR)
- … and Ethics** role is critical to ensure that Walmart satisfies its Bank Secrecy Act ( BSA )/Anti Money Laundering (AML) regulatory filings. ... risk by conducting quality consumer investigations. The **Manager, Specialty Compliance and Ethics** is an investigative function...to leadership for approval. + A drive to execute and to act quickly. + Strong communication… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements. * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 Supervisory Guidance on Model Risk Management, ... and stakeholder meetings. * Analyze fraud case and SAR data to perform root cause...and associated analytics. * Interact with C-level/executives, business and compliance partners and financial… more
- Bank of America (Chicago, IL)
- …of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes...and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner… more
- Bank of America (Chicago, IL)
- …regulation and guidance for broker-dealers + BSA /AML knowledge and /or Certified Anti-Money Laundering Specialist (CAMS) certification + Knowledge of FICC ... by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes...and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner… more