- Santander US (Miami, FL)
- …media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will ... the Financial Investigations Unit Manager with special projects relative to transaction monitoring as needed. The Sr. AML Compliance Analyst reports to the … more
- Tompkins Community Bank (Ithaca, NY)
- …. + Assist or lead projects related to the enhancement of the Bank's transaction monitoring and financial crimes investigation programs . + Ensuring case ... AML Specialist - FIU (Financial Investigations Unit) role works under the BSA/ AML FIU Supervisor and in close conjunction with the BSA/ AML /OFAC Officer to… more
- Bank OZK (St. Petersburg, FL)
- …prohibited activities, money laundering, and financing of terrorism. + Knowledge of AML transaction monitoring , including scenario development, optimization ... 5+ years of audit experience in areas related to AML programs including transaction monitoring ...CAMS certification, strongly preferred. + 1+ year in a supervisor , manager, or leadership role, preferred. + 1+ years… more
- Guidehouse (San Antonio, TX)
- …To Have:** + CAMS certification. + End to end understanding of Transaction Monitoring / Screening/ Fraud Operations/ SAR Reporting/Identification and Verification ... creating a diverse and supportive workplace. Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and… more