- MUFG (Irving, TX)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements +… more
- US Bank (Columbus, OH)
- …US Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity ... with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in... Investigator should have a basic understanding of AML /BSA laws and regulations, the financial services… more
- US Bank (Minneapolis, MN)
- …US Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity ... with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in... Investigator should have a basic understanding of AML /BSA laws and regulations, the financial services… more
- Regions Bank (Hoover, AL)
- …Banking, Wire Transfers, BSA/ AML , OFAC, and FinCEN related laws and regulations + Experience with search engines, case management systems, databases, ... At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) Investigator completes thorough Financial Crimes Unit (FCU) BSA/… more