- First Horizon Bank (Memphis, TN)
- …field. 4. Although not required, prior experience with automated transaction monitoring systems , especially NICE Actimize , is a plus. 5. Strong ability ... monitoring sources, including the bank's automated transaction/scenario monitoring system ( Actimize ), to detect potentially suspicious activity. Make decisions on… more
- TIAA (Frisco, TX)
- …US PATRIOT Acts, as identified through the use of automated monitoring systems . Responsibilities may also include other reporting requirements and analysis as ... activity that appears unusual utilizing TIAA's Suspicious Activity Monitoring tool ( Actimize ). + Documents all findings in centralized case management system. +… more
- US Bank (Cincinnati, OH)
- …help drive solutions that minimize losses resulting from inadequate internal processes, systems , or human errors. You will assist in identifying and/or escalating ... Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations + Knowledge of Actimize case management system + Knowledge of retail banking, lending and bank… more