- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... data and recognize/evaluate patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking… more
- Capital One (Chicago, IL)
- …reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML ... AML Sr . Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering ( AML ) Sr Investigator I Level: Associate Job… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Sr . AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr . Investigator and is responsible for maintaining...and is responsible for maintaining certain aspects of the AML /GFC program and assists in meeting and maintaining BSA/… more
- Capital One (Richmond, VA)
- …the agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 - $107,900 for AML ... Sr . Investigator II Melville, NY: $103,200 - $117,800 for AML Sr . Investigator II New Orleans, LA: $86,000 - $98,200 for AML Sr . … more
- Citigroup (Tampa, FL)
- …(sort, pivot tables) + Knowledge of MS Access is a plus + Highly proficient AML investigator with demonstrated experience in AML monitoring + Knowledge ... creativity in problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts:… more
- Truist (Roanoke, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and reporting process and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into potential money… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and reporting process and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering ( AML ) system to ensure compliance with BSA and USA...or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations… more
- City National Bank (Rochester, NY)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering ( AML ) system to ensure compliance with BSA and USA...risk management, or other related function. * Three years BSA/ AML experience. *Skills and Knowledge* * Analytical skills, solid… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti-fraud and compliance regulations. + Proven ability… more
- BMO Financial Group (Omaha, NE)
- BMO's Anti-Money Laundering ( AML ) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...targets. - Career Focused: Interest in growing within BMO's AML landscape and advancing to more senior … more
- Umpqua Bank (Hillsboro, OR)
- Anti-Money Laundering Investigator Corporate Risk Tigard, Oregon Vancouver, Washington Hillsboro, Oregon **Description** **About Us:** Umpqua Bank is headquartered ... investigating and reporting suspicious activity.Includes responsibility for anti-money laundering ( AML ) investigations and analysis.PerformSuspicious Activity investigations and when appropriate,… more
- Truist (Greensboro, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. + Participate in BSA/ AML /OFAC and/or Fraud ... + Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. **Required Qualifications:** The… more
- Truist (Winston Salem, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud ... 7. Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. **QUALIFICATIONS** **Required… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering ( AML ) and counter ... financing. This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... from both internal and external sources to help inform the strategy of AML Compliance; + Coordinate with regional FCC Investigations and FCC Data Analysis teams… more