- Trustco Bank (Schenectady, NY)
- … supervisor . + Researches, analyzes and investigates alerts generated by transaction monitoring reports for money laundering; BSA violations, terrorist ... being used as a conduit for illegal activity. The BSA/ AML program includes currency transaction reports (CTR),...should be filed. + Tracks CTR filings based on monitoring reports and ensures CTRs are sent within the… 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