- First Horizon Bank (Johnson City, TN)
- …due diligence when necessary. + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need ... cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,...by determining if client is low or potentially high risk . + Onboarding - Review and Analyze prospect client(s)… more
- Banc of California (Santa Ana, CA)
- …internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD ... Investigator II will conduct analyses of current customers through a...operates. **HOW YOU'LL MAKE A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk … more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk ... Sanctions team focused on enabling rigorous, nimble, and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator, Proactive… more
- Capital One (Richmond, VA)
- …Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Melville, NY)
- … II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced ... workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML...units.** + **Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or… more
- Capital One (Richmond, VA)
- … II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Bank of America (Hunt Valley, MD)
- …to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission ... and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to...meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a timely and accurate… more
- Capital One (Plano, TX)
- …Sr. Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Bank of America (Atlanta, GA)
- …enhancements to ensure cases meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a plus +… more