- First Horizon Bank (Nashville, TN)
- …and investigations of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance. **ESSENTIAL DUTIES AND ... bank's automated transaction/scenario monitoring system (Actimize), to detect potentially suspicious activity. Make decisions on appropriate action to take regarding… more
- First Horizon Bank (Knoxville, TN)
- …job duties, and refer any such detected activity over to the BSA Compliance Suspicious Activity Monitoring (SAM) unit. 2. Work with the team Lead and Management to ... preferably with an emphasis on financial, audit, law enforcement, or other risk -related field. 5. Although not required, prior experience with Wolters-Kluwer vendor… more
- PenFed Credit Union (Omaha, NE)
- …it's about being a part of the PenFed family. PenFed is hiring an Item Processing Specialist II to work onsite at our Omaha, Nebraska service center. The primary ... availability of checks and/or financial instruments after analysis for acceptance, fraud risk and posting method impact to future payments, investor agreements, and… more
- Navy Federal Credit Union (Pensacola, FL)
- …corrective action for transactions + Review transactions flagged as fraudulent or suspicious ; determine risk level based on OFAC regulations and complete ... and company policies. Adhere to internal controls to minimize risk and prevent losses. Support branch, division and Navy...appropriate documentation; escalate confirmed fraudulent or suspicious transactions to Security + Remain current on industry… more
- Bangor Savings Bank (Bangor, ME)
- …be able to operate independently and with a high level of confidence. + A Level II Electronic & Corporate Banking Specialist will be fully proficient in all, or ... Job Profile Summary FUNCTION: The Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the… more
- Capital One (Richmond, VA)
- …Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- KBR (North Charleston, SC)
- …This role involves user activity monitoring (UAM), behavioral analytics, risk assessments, and coordination with counterintelligence and law enforcement teams ... and analyze user behavior on classified and unclassified government networks for suspicious activities. - Utilize User Activity Monitoring (UAM) tools such as… more
- Regions Bank (Birmingham, AL)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... and other financial crimes. + Monitors and analyzes transactional data for suspicious activities, unusual patterns, and potential violations of BSA/AML and OFAC… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II , to function as Sr. Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Linchpin Solutions, Inc. (Aberdeen Proving Ground, MD)
- …as an IAM Level II Network Environment (NE) Advanced Computing Environment (CE) specialist within 6 months of hire + Experience with the DoD Risk Management ... attacks such as phishing, spear phishing, baiting or any other suspicious activity. Equal Opportunity Employment Statement We are an equal-opportunity employer.… more