- Monzo (San Francisco, CA)
- …of 3rd party tools and technology. Team Leadership: Building and leading a high -performing fraud operations team. Fostering a culture of continuous improvement, ... we've built a banking app that our customers love - with extremely high daily engagement, an industry-leading net promoter score, and award-winning customer support.… more
- Monzo (San Francisco, CA)
- …of 3rd party tools and technology.Team Leadership: Building and leading a high -performing fraud operations team. Fostering a culture of continuous improvement, ... we've built a banking app that our customers love - with extremely high daily engagement, an industry-leading net promoter score, and award-winning customer support.… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …activity. In addition to analyzing potential suspicious activity, the analyst will review " high risk " customers and entities based on the Customer Due Diligence ... well as a firm understanding of trading markets and operations Ability to work collaboratively within a team, meet... or compliance background a plus The Team The AML Surveillance team within Fidelity's Legal Risk … more
- SNI Financial (Tampa, FL)
- …Managers collaborating with other bank units such as Credit Administration, Loan Operations , Processing Unit, and Credit Risk to streamline processes and ... Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in...of one (1) financial analysis per week with a high degree of accuracy in terms of figures and… more
- Siapartners (San Francisco, CA)
- …(eg, AML , KYC, Sanctions), Data Privacy (eg, GDPR, CCPA, LGPD), Legal Operations and Process and high -stakes projects. This is a fantastic change management ... initiativesSia Partners is looking for a talented Management Consultant to support our Risk , Regulatory & Compliance Business Unit serving our clients as a project… more
- Amerant Bank (Miami Beach, FL)
- …place.Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or control any ... relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issuesCustomer ServiceAdhere to customer service expectations as defined for all… more
- TD Bank (New York, NY)
- …customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime … more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line ... and legal entities, including managing critical program initiatives and handling complex/ high - risk matters and escalations. **Department Overview:** This role is… more
- Citigroup (Jersey City, NJ)
- … Name Screening Standard, Systems and Process + Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts + Partner with ... role will have responsibility for key areas of Customer Risk with the AML Program, including Customer...legal requirements. The will interact with Senior Compliance, Business, Operations , Technology and Risk leadership and need… more
- Capital One (Richmond, VA)
- …**Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit ... business areas.** **Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Capital One (Plano, TX)
- …**-Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit ... in the business areas.** **-Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- Citizens (Westwood, MA)
- …management. participate in business support, risk and strategy meetings and provide AML risk advice and guidance. + Coordinate and perform enterprise and ... compliance standards for implementation of Program requirements. + Research and analyze AML & Sanctions risk trends including industry benchmarking to prepare… more
- MUFG (New York, NY)
- …+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support for execution of business processes. + ... policies, standards, frameworks. + Ensures the delivery of high quality, timely advice to regional and country level...output and financial crimes intelligence in assessing and managing AML risk across the enterprise. + Demonstrated… more
- Capital One (Richmond, VA)
- … School Diploma, GED or equivalent certification + At least 5 years of experience in Risk Management, Operations Management or AML + At least 3 years of ... efforts, including: + OCC AML Exam and AML Audit responses + Annual Money Laundering Risk...Management + At least 3 years of experience in Operations Management Preferred Qualifications: + Bachelors Degree or Military… more
- JPMorgan Chase (Chicago, IL)
- …will require coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business. You will also work ... the firm policies and KYC Standards + Maintain the AML /KYC risk management and control framework to...We are an equal opportunity employer and place a high value on diversity and inclusion at our company.… more
- Navy Federal Credit Union (Pensacola, FL)
- …Customer Identification Program (CIP) and conducting Enhanced Due Diligence (EDD) for any high - risk customers. The BSA/ AML Team is a division within ... Overview The BSA/ AML & OFAC Compliance Team oversees Navy Federal's...Federal. The Summer Associate will join a team of high -performing, experienced Data Scientists, Data Analysts, and Systems Analysts… more
- Santander US (New York, NY)
- …the business; provides direction and guidance to employees on appropriate remediation action for high risk accounts. + Coaches AML Analysts who analyze and ... including AML investigations, SAR filing, enhanced due diligence processes, high - risk customer surveillance, special investigations, and OFAC compliance. The… more
- Citigroup (Tampa, FL)
- …assessing data output * Prior experience in analyzing data as a result producing AML related risk assessments * Markets products (eg Prime Brokerage, FX) ... The Compl AML Core Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- US Bank (Columbus, OH)
- …but not limited to, the Bank Secrecy Act and other Anti-Money Laundering regulations. The AML Risk Manager must stay abreast and be knowledgeable of all related ... by providing full cooperation and timely delivery of requested documentation and information. The AML Risk Manager will provide oversight of BL and operational … more
- Regions Bank (Atlanta, GA)
- …procedures are up-to-date + Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line...OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance… more
