- Tompkins Community Bank (Ithaca, NY)
- …financial and non-financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and Office of Foreign Asset Control ... and regulatory guidance. The BSA / AML Specialist will be responsible for investigating complex Enhanced...of identifying clients that pose a great than normal AML risk to the Bank as well… more
- Morgan Stanley (New York, NY)
- …US Banks clients including reviewing customer data and documentation to satisfy BSA / AML Compliance requirements. Provide oversight and supervisory support for ... Required Experience: >Have 10 years of relevant experience with BSA / AML Regulations within the financial services industry,...and trend analysis related to the management of an AML program. >Certified as an Anti-Money Laundering Specialist… more