- Mizuho Corporate Bank (New York, NY)
- …customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient ... timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- UMB Bank (Kansas City, MO)
- …nature). **Bonus points if you know:** + UMB core system navigation + AML surveillance system navigation **Compensation Range:** Minimum: $33,920.00 - Maximum: ... set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The KIS Surveillance Compliance Associate reports directly to the KIS Senior Compliance Manager for ... risks within KIS. This role will be responsible for providing oversight and surveillance of Compliance policies and procedures as it relates to KIS. Based upon… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance , Anti-Bribery & Corruption and/or Fraud projects. + Lead independent… more
- UMB Bank (Kansas City, MO)
- …nature). Bonus points if you know: + UMB core system navigation + AML surveillance system navigation **Compensation Range:** $33,920.00 - $65,380.00 _The posted ... Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and...money laundering or terrorist financing, primarily utilizing an automated surveillance system. Being a UMBer is unlike working at… more
- Bank of America (Addison, TX)
- …dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical ... risk across the Global Banking & Global Markets Anti-Money Laundering (GBAM AML ) organization and program. The position is within Quality Assurance organization.… more