- 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
- Capital One (Wilmington, DE)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more