- PNC (Phoenix, AZ)
- …field (eg, Certified Sanctions Specialist) preferred. **Job Description** + Implements business unit Anti - Money Laundering ( AML ) and Sanctions Programs ... opportunity to contribute to the company's success. As an Anti - Money Laundering Sanctions Specialist with...of activities to comply with the Bank Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program requirements. Developing… more
- City National Bank (Phoenix, AZ)
- …OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti - money laundering ( AML ) system to ensure ... external research tools to investigate, research, and prepare documentation related to anti - money laundering investigations consistent with resolution of… more
- US Bank (Phoenix, AZ)
- …development, administration, and execution of Financial Crimes related testing activities (including Anti - Money Laundering ( AML ) and Economic Sanctions) ... of sustainable solutions that mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions. Further, the CQA Senior Manager is responsible… more
- Banc of California (Phoenix, AZ)
- …Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering ( AML ) and Customer Information Program (CIP), ... Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Solid understanding of basic loan documentation and creating a Perfected Lien. * Strong understanding of accounting and spreading the financial statements. *… more
- Bank of America (Phoenix, AZ)
- …building and maintaining business relationships. **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for ... completing Refresh Activities such as Know Your Customer (KYC) and Client Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to collect and maintain client documents to ensure activities are executed in… more
- Bank of America (Phoenix, AZ)
- …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 (Phoenix, AZ)
- …team **Required Qualifications:** + Minimum of 5 years of relevant experience + Prior anti - money laundering / financial crimes investigation experience in a ... or government position, as well as 1+ years of AML /Compliance experience and or knowledge of AML ...government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + For… more