- Bank of America (Chicago, IL)
- …Protection organization and is responsible for end-to-end controls related to compliance with the Bank Secrecy Act . Client Protection works directly with the ... a broad range of financial crimes business problems, including AML , Sanctions, and Fraud . The Client Quantitative...Finance, Statistics, Mathematics or Physics + Working knowledge of BSA / AML and accepted industry practices + Broad… more
- Wells Fargo (Chicago, IL)
- …of Commercial Banking processes and systems + Understanding of CB and CIB KYC, BSA / AML and Financial Crimes policies and processes + Foundational knowledge of ... initiation and accuracy of loan documentation + Oversee a compliance monitoring program and evaluate the results, ensuring achievement of a satisfactory rating on… more