- Citigroup (Tampa, FL)
- The Periodic Transactions Review (PTR) is...the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting ... Senior AML Analyst of Citi's corporate client accounts: financial transactions / transaction patterns/counterparties (including the customers of the client),… more
- Citigroup (Tampa, FL)
- …that may expose Citi to an unacceptable level of AML risk Finalize/ Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red ... FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm...confirm usage in line with client profile. Responsibilities: . Review of the FCB & PIs AML … more
- Federal Reserve Bank (St. Louis, MO)
- …looking for individuals with a background in Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) compliance to join our Safety & Soundness team. As a BSA/ AML ... Risk Specialist, you will assess a financial institution's BSA/ AML activity risk profile and evaluate their overall compliance with BSA/ AML laws and regulations.… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Federal Regulators, Core Service Provider, industry groups, and other governmental agencies. + Review and update the BSA/ AML /OFAC Policy and Procedures no less ... notices, such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). Additionally, in this role you will...accuracy of work performed. + Oversee parameter tuning and periodic model validation for the Bank's BSA/ AML /OFAC… more
- New York State Civil Service (Albany, NY)
- …tools.* Blockchain analytics certifications* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy ... Act/Anti-money Laundering (BSA/ AML ), Sanctions (OFAC), and related laws, regulations, guidance and best practices;* Internal controls / governance;* Cybersecurity… more
- New York State Civil Service (New York, NY)
- …prioritizing issues requiring immediate or early supervisory attention; * Assists in review and revision of BSA/ AML and sanctions-related examination policies ... at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.*… more
- Oriental Bank (San Juan, PR)
- …by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review , specified Activity Monitoring Parameters and adherence to BSA/ ... and document customer's High-Risk designation or mitigating factors in order to establish periodic EDD review schedule. + Identify unique risks which may be… more
- BMO Financial Group (Brookfield, WI)
- …to join our team. The High-Risk Unit is accountable for the intake and periodic file review of customers considered as High Risk. Customers are appropriately ... BMO's Anti-Money Laundering ( AML ) High-Risk Unit is seeking a dedicated Investigator...methodology. Customers classified as High Risk are subject to periodic monitoring by the High-Risk Unit. As an Investigator… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or… more
- Arrow Financial Corporation (Glens Falls, NY)
- …structuring and money laundering schemes. > Assist with preparation of Currency Transaction Reports (CTRs), BSA/ AML /OFAC and other appropriate compliance reports ... of duties and initiatives designed to maintain a strong BSA/ AML /OFAC compliance position for the Arrow Family of Companies....in timely manner for review by Bank Secrecy Act Manager or other designated… more
- New York State Civil Service (Albany, NY)
- …. Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ); Office of Foreign Assets Control (OFAC) and related laws, ... institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws/regulations.*… more
- Mizuho Corporate Bank (New York, NY)
- …guidance on escalations related to the KYC customer onboarding and periodic review /maintenance process including analyzing and interpreting complex documents, ... review in the KYC system, escalating to the AML Officer any confirmed or suspected material negative information....+ Assist with the Financial Crime Risk Assessment and Transaction Monitoring Risk & Typology Coverage Assessment to deepen… more
- FirstBank PR (San Juan, PR)
- …tasks. The employee is expected to adhere to the Banka€ (TM) s BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. The employee must follow ... is also responsible for reporting any suspicious activity and/or transactions in accordance with the Banka€ (TM) s processes...(TM) s processes and complying with any mandatory BSA, AML and OFAC training assigned. What Youa€ (TM) ll… more
- New York State Civil Service (New York, NY)
- …and Risk Management, Operational Controls, Compliance, and Asset Quality (ROCA)* BSA/ AML , OFAC, and related laws, regulations, and best practices* Virtual currency* ... management, determines what documents and records should be assembled to complete a review and analysis and, if necessary, asks for and reviews the opinion of… more