- Citizens (Westwood, MA)
- …+ Respond to inquiries from Branch and business line personnel on BSA / AML matters. + Effectively communicate to bank personnel the rationale behind closing ... and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot ...peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence… more
- MUFG (Tempe, AZ)
- …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... of our recruitment team will provide more details. The AML Investigator would be responsible for conducting...1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations.… more
- Regions Bank (Hoover, AL)
- …At Regions, the Financial Crimes Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) Investigator completes thorough Financial Crimes Unit (FCU) ... BSA / AML investigations of potentially suspicious activities including money laundering,...trends and patterns of activity which fall outside the bank 's collected EDD/KYC records + May work with local… more
- Walmart (Bentonville, AR)
- …role is critical to ensure that Walmart satisfies its Bank Secrecy Act ( BSA )/Anti Money Laundering ( AML ) regulatory filings. Help build a first-class ... by conducting quality consumer investigations. The **Manager, Specialty Compliance and Ethics/ AML Investigator ** is an investigative function within Walmart's… more
- NBT Bank (Lakeville, CT)
- …in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team ... Pay Range: $26.81 - $35.79 The Senior Fraud/ AML Investigator will work fraud and...with various departments to assist them in complying with BSA /OFAC, CIP and Patriot Act requirements. Physical… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN + guidance). + Experience working with… more
- Guidehouse (Lewisville, TX)
- …federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT Act , etc.), as well ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...+ Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity. + ACAMS,… more
- Truist (Atlanta, GA)
- …strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) laws and regulations, specifically as they ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws… more
- Banc of California (Santa Ana, CA)
- …of 1970, which are applicable to one's own actions and conduct. + Demonstrates basic knowledge of Bank Secrecy Act ( BSA ), USA PATRIOUT Act (USAPA), ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...projects that relate to EDD and other areas of BSA and AML compliance. + Accountable for… more
- Truist (Winston Salem, NC)
- …Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act /Anti-Money Laundering/Patriot Act ( BSA / AML ), Telephone Consumer Protection ... on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates...attention. 11. Submits timely completion and response to the BSA / AML teams for OFAC review, documentation requests,… more
- Truist (San Diego, CA)
- …Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act /Anti-Money Laundering/Patriot Act ( BSA / AML ), Telephone Consumer Protection ... Recalls 13. Submits timely completion and response to the BSA / AML teams for OFAC review, documentation requests,...1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None Job Posting **What You Will Do:** Guidehouse is experiencing ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) + Experience working with manual… more
- Bank OZK (Little Rock, AR)
- …experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification in a relevant ... internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described… more
- Zions Bancorporation (Midvale, UT)
- …fraud and BSA / AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...for: + Basic working knowledge of fraud detection/prevention principals, BSA / AML Compliance as it applies to suspicious… more
- Bank of America (Phoenix, AZ)
- …in areas such as financial services, fraud, investigative service or law enforcement + BSA knowledge relative to AML or Fraud as well as general understanding ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New...Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Intuit (Plano, TX)
- …and terrorist financing. This role will work to achieve and sustain effective Fraud/ AML / BSA and CTF transactions and behavioral monitoring through detection of ... tional risk to the organization. The ideal candidate should have Fraud/ AML / BSA /CTF transaction monitoring and investigations experience including SAR completion… more
- Guidehouse (Richardson, TX)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability to detect and mitigate red ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...are not limited to: + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks… more