- Deloitte (Atlanta, GA)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate (Manager), you will have the opportunity to ... + Minimum 6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience + Subject… more
- Citigroup (Tampa, FL)
- …enhanced communication/knowledge sharing. + Provide support and oversight for cross-functional ad-hoc AML projects, including leading on project work streams as ... ** AML Compliance Risk Management Officer - Customer Risk...Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line… more
- Citigroup (Tampa, FL)
- …Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the ... The AML Senior Expert Statistician will work under the...tools, systems and processes available for best in class AML Detection and Monitoring Operations. **Qualifications:** _Must have:_ +… more
- Citigroup (Tampa, FL)
- **Summary:** The ** AML Implementation Project Lead** will be responsible for leading Anti-Money Laundering ( AML ) Operations projects and programs. The ... project manager will be responsible for defining the project scope, objectives and governance as well as planning....and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include… more
- Navy Federal Credit Union (Winchester, VA)
- …of BSA/ AML & OFAC laws, regulations, and frameworks. + Execute BSA/ AML & OFAC Compliance Risk Models, support project implementation impacting Compliance ... Overview Lead a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation and analysis of customer and transaction… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Strategy Office, you can be based ... identify opportunities for operational efficiency and mitigate risk exposure: Project areas include enhancing/drafting new or revised standard operating processes,… more
- Huntington National Bank (Columbus, OH)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more
- Citigroup (Wilmington, DE)
- The Branded Cards Transformation and Anti Money Laundering ( AML ) Leader is aligned with our business partners to assist with the implementation of the Citi ... Enterprise Architecture Methodology (CEAM) process ownership model and strengthening our AML processes and controls. This role will play an important part in our… more
- TD Bank (Lexington, SC)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line ... oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical… more
- PNC (OH)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's , Retail AML Compliance Advisory Organization you ... geographic locations. This position will serve as point of contact for an AML data centric team. Create, communicate, and track requests and issues from initiation… more
- Amazon (Seattle, WA)
- …We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an optimal SX as we grow. The ... AML and Account Compliance Program Manager will be responsible...SQL and Excel - 3+ years of program or project management experience - Experience leveraging technology and implementing… more
- Citigroup (Tampa, FL)
- …to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting ... Citi KYC renewal process and is used to assist with evaluating the client's AML risk. The PTR analysis covers three months activity. Information gathered in the… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global ... financial crimes in coordination with the broader Funds Transfer ( AML ) team. The overall objective for this role is...and support for cross-functional ad-hoc projects, including leading on project work streams as needed, which arise from time… more
- Bank of America (Charlotte, NC)
- GBGM AML Refresh & Enablement Ops - Readiness & Adoption Procedure Writer Charlotte, North Carolina;Chicago, Illinois; Plano, Texas **Job Description:** At Bank of ... of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. Anti Money… more
- Walmart (Bentonville, AR)
- …Anti-Money Laundering Investigations** ensures Walmart satisfies its Bank Secrecy Act (BSA)/ AML regulatory filings. This leader helps build a first-class AML ... and draft Suspicious Activity Reports. Strong people leadership and AML expertise will be keys to success in this...field and 5 years' experience in compliance, ethics, legal, project management, or related area OR 7 years' experience… more
- Zero Hash (IL)
- About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer onboarding, risk ... and trust. You will report directly to the Chief AML Officer. #LI-Remote This fully remote role is open...responsibility + Experience working with third-party case management and project management tools + Hardworking and driven + Strong… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Manager, Bank OFAC/ AML , you will manage a team of analysts and is responsible for defining team ... the Bank's first line processes and activities align with AML and Office of Foreign Asset Control (OFAC) regulatory...resolution of member partner concerns. + May serve as project sponsor or business manager in special projects or… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Bank of America (Charlotte, NC)
- Senior Operations Change Manager - GB&GM AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... define problems, including cost/benefit analysis and scope of the project . Job expectations include overseeing end-to-end project ...Sr. Change Manager to join our GB & GM AML Operations Change Management team. The Sr. Change Manager… more
- Santander US (New York, NY)
- Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by ... management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special… more