- 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
- 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
- TD Bank (Vienna, VA)
- …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator ( AML Public-Private Partnerships ) is responsible for overseeing ... Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
- Truist (Washington, DC)
- …and proposed sanctions laws and regulations. 6. Participate in sanctions and AML /CFT training that may include webinars, periodicals, and self -study in order ... to stay abreast of the sanctions and AML laws and regulations. 7. Maintain general awareness of...and written communication skills; ability to communicate effectively with senior Global Sanctions leadership, business unit managers and external… more
- Truist (Fort Myers, FL)
- …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
- 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