- BMO Financial Group (Chicago, IL)
- …+ May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti - Money Laundering Reporting Officer for the operating group and is ... accountable to meet all program requirements (eg, Operating Group Compliance Program, AML Program Framework). + Builds awareness, knowledge, and skills and, as necessary, provides communication, practical tools and ongoing support including making… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti - Money Laundering (AML) Investigator, you will take on ... **System Optimization** : + Assist in the evaluation and testing of rule thresholds. + Assist in maintaining and...Business, or equivalent job experience in banking. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- BMO Financial Group (Chicago, IL)
- …a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program remains current and ... effective compliance controls. + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and… more
- Bank of America (Chicago, IL)
- …Act (BSA), the US PATRIOT Act, Anti -Bribery Anti Corruption, and Anti - Money Laundering Laws), and Enterprise Processes (eg, Global Human Recourses ... Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud, Anti - Money Laundering (AML), Customer Due Diligence (CDD)). The… more
- Bank of America (Chicago, IL)
- …7 years of relevant experience in risk management, financial crimes investigations, anti - money laundering (AML), Fraud, and/or Economic Sanctions regulations ... communicating reports/ing in an executive-ready manner **Desired Qualifications:** + Knowledge of anti - money laundering (AML) and related AML legislation +… more
- KPMG (Chicago, IL)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Bank of America (Chicago, IL)
- …experience/work or good knowledge of investments/securities products and services. + Prior anti - money laundering / financial crimes investigation experience ... (eg Industry type): Financial Services and/or related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Coaching +… more
- Bank of America (Chicago, IL)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related to retail ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Bank of America (Chicago, IL)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Discover (Riverwoods, IL)
- …objectives. + Optimizes work processes with a focus on continuous improvement. + Certified Anti Money Laundering Specialist Discover will not sponsor or ... financial future with Discover. **Job Description:** **What You'll Do** + Executes testing across DFS business units for adherence to Federal and State regulatory… more
- Discover (Riverwoods, IL)
- …validation activities such as financial models, acquisition and portfolio management scorecards, anti - money laundering models, and anti -fraud tools. ... form. + **Does the job require travel?** No. + **Does this role require testing or assessments to measure the ability to perform the job?** No. **Bonus Points… more
- Discover (Riverwoods, IL)
- …Compliance Manager, Lean Six Signa, Certified Internal Auditor, Cams: Certified Anti - Money Laundering Specialist, CIPP-Certified Information Privacy ... of plans and sample sizes. + Leads the execution of Business Unit Testing and Monitoring. Enhances and manages control documentation. Performs database and tracking… more