- Bank OZK (Carrollton, GA)
- …transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer ... to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify...list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal,… more
- Columbia Bank (Phoenix, AZ)
- … Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring ... compliance. + Development, management and execution of fraud and AML investigations ...deliver sustaining and effective monitoring, alert handling, and SAR filing processes. + Establish … more
- Athene (West Des Moines, IA)
- … law enforcement pertaining to investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ongoing ... the guidance of the Director Compliance, lead and develop a team of AML ...effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations, SAR filings, and … more