- Dexian - DISYS (Tempe, AZ)
- …preference for recent experience in financial fraud investigations.Bachelor's degree in Criminal Justice.Experience as an Attorney or possessing a Juris Doctor is ... beneficial.Proficient in Microsoft Excel, Word, and Outlook.Comfortable working in an office environment for extended periods.Technical proficiency with computers is required.Prior experience with EFI is preferred.Ability to think critically and analyze… more
- WSFS Bank (Philadelphia, PA)
- …including Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI)Must ... develop knowledge and experience in investigating activity linked to terrorism, money laundering , and other financial crimesBuild and sustain relationships… more
- Amerantbank (Miramar, FL)
- …Education and/or Certifications Requirements: Bachelor's Degree. ACAMS certification (Certified Anti - Money Laundering Specialist) preferredMinimum Work ... Experience Requirements: Five years' experience in BSA Compliance with an emphasis in conducting High Risk Customer Account Reviews; FIU monitoring program, customer onboarding program and high risk customer program. International banking experience… more
- Capital One (Wilmington, DE)
- 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti - Money Laundering Investigator - Transaction Monitoring Operations, ... role that includes the convenience of working virtually at home? Then a Capital One Anti - Money Laundering Investigator role may be the role for you! You… more
- Capital One (Chicago, IL)
- …role that includes the convenience of working virtually at home? Then a Capital One Anti - Money Laundering Investigator role may be the role for ... 77 West Wacker Dr (35012), United States of America, Chicago, Illinois Anti - Money Laundering Sr. Investigator I - Complex Investigations Unit, Law… more
- Capital One (Wilmington, DE)
- …role that includes the convenience of working virtually at home? Then a Capital One Anti - Money Laundering Investigator role may be the role for ... of America, Wilmington, Delaware AML Sr. Investigator - STAR Team ** Anti - Money Laundering Sr. Investigator - Strategic, Testing, Analysis, Resolution… more
- Three Saints Bay (Merrifield, VA)
- …criminal activity. + Experience working as an Anti - Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst is ... of Three Saints Bay, LLC and a federal contracting leader is looking for ** Money Laundering / Financial Crimes Investigator ** with a background in… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti - Money Laundering Supervisor - Complex Investigations Unit, Account Closing **Job ... Title:** ** Anti - Money Laundering (AML) Supervisor** **Level:**...(AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti - Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...or equivalent certification + At least 2 years of Anti - Money Laundering experience Preferred Qualifications:… more
- Guidehouse (San Antonio, TX)
- …assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti - Money Laundering , Office of Foreign Asset Controls (OFAC), Know Your ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD… more
- State of Colorado (Denver, CO)
- …format that is easy for a diverse audience to understand; + Experience with anti - money laundering or compliance monitoring; + Experience with handling ... explain in detail how you meet the following preferred qualifications: Experience with anti - money laundering or compliance monitoring. 20 DORA Q20: Please… more
- Bank of America (Chicago, IL)
- …of training initiatives within Global Financial Crimes, supporting investigations roles within Anti Money Laundering (AML) Investigations. **Role Details:** ... and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + Experience with Talent Development… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... reviews. + Experience working within the banking industry preferred. + Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE)… more
- Meta (Menlo Park, CA)
- …managing daily case assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti - Money Laundering Specialist (CAMS) or Certified ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- Zions Bancorporation (Midvale, UT)
- …may meet requirements. + Relevant Professional Certification: Association of Certified Anti - Money Laundering Specialists (ACAMS), Associate of Certified ... bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be...BSA/AML Compliance as it applies to suspicious activity for money laundering , terrorist financing and fraud. +… more
- Bank of America (Jersey City, NJ)
- …bonds, options, futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license welcomed ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New...to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting… more
- Guidehouse (Lewisville, TX)
- …Completing a time-sensitive and meticulous analysis of each instance of potential Anti - Money Laundering activity and/or suspicious financial activity across ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...and mitigate red flags for potential financial crime, including money laundering , terrorism financing activities and fraud,… more
- Huntington National Bank (Columbus, OH)
- …Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crimes ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and… more
- Capital One (Mclean, VA)
- …Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti - Money Laundering Specialists + Experience with and knowledge ... Locations: VA - McLean, United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and… more
- Capital One (Wilmington, DE)
- …of America, Wilmington, Delaware AML Supervisor - Transaction Monitoring Operations The Anti - Money Laundering (AML) Supervisor supervises various AML ... also responsible for planning and conducting processes related to anti - money laundering and global sanction...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
