- Banc of California (Santa Ana, CA)
- …activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti - Money Laundering (AML) Program.Responsible for executing the Enterprise AML ... Bank Secrecy Act (BSA), USA Patriot Act, and other Anti - Money Laundering (AML) regulations. + If aligned...Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to… more
- Banc of California (Santa Ana, CA)
- …including but not limited to: Word, Excel, PowerPoint and Outlook + Advanced data analytics skills + Advanced credit analysis and math skills; calculate ... Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML), Customer Information Program (CIP),...of the applicant, internal equity, and alignment with geographic/market data . Share job with a friend Refer a Friend… more