- City National Bank (Newark, DE)
- …Responsible for performing analysis on clients' transactions identified through the bank's anti - money laundering (AML) system to ensure compliance with ... external research tools to investigate, research, and prepare documentation related to anti - money laundering investigations consistent with resolution of… more
- Sallie Mae (Newark, DE)
- …accurate Suspicious Activity Reports (SARs). This position will require the knowledge of anti - money laundering (AML) laws, regulations, and best practices, ... -Financial Crimes Team to ensure proper resolution of cases. + Ensure compliance with anti - money laundering (AML) regulations, such as the Bank Secrecy Act… more