- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- Sallie Mae (Newark, DE)
- …identify suspicious activities. The successful candidate is a highly motivated and detail-oriented financial crimes investigator ready to help safeguard the ... for the future of education. **What You'll Contribute** The Senior Associate, Financial Crimes Risk will be responsible for conducting thorough investigations… more
- M&T Bank (Millsboro, DE)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Location/Schedule:** ... This position requires a hybrid schedule reporting onsite weekly to a corporate office location within the footprint including but not limited to: Millsboro, DE or Baltimore, MD. M&T Bank is committed to fair, competitive, and market-informed pay for our… more