- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... may change from time to time. 1. Analyze and decision multiple Financial Crimes related cases or alert types. 2. Utilize banking systems to investigate… more
- Regions Bank (Atlanta, GA)
- …and activities to identify potential instances of money laundering, fraud, and other financial crimes . + Monitors and analyzes transactional data for suspicious ... Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management...business or AML/ABAC/OFAC program function. The BSA Compliance Advisor II may: + Establish line of business or applicable… more