& Qualifications At least 3 years of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management...
/AML regulations or fraud mitigation efforts Keep abreast of BSA/Fraud related issues through various training... preferred Bachelor’s degree in business or finance preferred BSA/AML/Fraud Certification preferred Knowledge of BSA/AML Laws...
. 3. Completes all appropriate AML, KYC and client verification checks. 4. Assists with Issuing and maintaining a record...
in detailed mapping sessions and meetings to ensure the products will be integrated properly. Responsible for BSA/ AML compliance...
in detailed mapping sessions and meetings to ensure the products will be integrated properly. Responsible for BSA/ AML compliance...
Skills: AML-Expert, Investigation-Advanced, SAR Writing-Intermediate, Analytical Skills-Advanced, Regulatory... on AML/BSA/CTF policies and procedures, crafting clear investigation summaries, and preparing Suspicious Activity Reports...
with external FinTech platforms and APIs (e.g., payment processors, KYC/AML services). Familiarity with SAP Cloud integration tools...
will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify... and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding...
Job Description: AML Transaction Monitoring Specialist Position: AML Transaction Monitoring Specialist Location... and proactive AML (Anti-Money Laundering) Transaction Monitoring Specialist to join our compliance team. This position is critical...
under significant direction, this individual ensures accurate and timely setup and maintenance of client accounts while adhering to AML... documentation and compliance with AML/KYC requirements. Review and complete Account Opening Checklists, ensuring accuracy...
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth.... Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on branch team to ensure...
any disclosures required to loan applicant. Work with Credit Analyst or Consumer Loan Manager to obtain credit analysis and approvals..., including, but not limited to BSA/AML, ECOA/Reg B, HMDA, CRA, FHLB, OFAC, and GLBA/privacy rules About You: QUALIFICATIONS...
with policies and regulations. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Assumes... as a commercial credit analyst preferred or similar sound credit background. Knowledge of Small Business Administration guaranty...
(SARs) with a focus on fraud-related activity. Maintain knowledge of BSA/AML history, regulations, and industry guidance.... Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies...
for success in the role. Why you'll love this role: As a Underwriting Risk Analyst within Swivel, you will be given the.... Maintains knowledge of, and ensure compliance with, BSA/AML and all other regulatory, security and company policies. Experience...
and send any disclosures required to loan applicant. Work with Credit Analyst or Consumer Loan Manager to obtain credit... position, including, but not limited to BSA/AML, ECOA/Reg B, HMDA, CRA, FHLB, OFAC, and GLBA/privacy rules...
as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks... environment Preferred Qualifications, Capabilities and Skills 2+ years of credit analyst experience in Commercial Banking...
analyst teams. Fintech Domain Expertise: You have significant experience in the fintech space (Small Business Payments... forecasting, and compliance (BSA/AML, etc.). Thrives Under Pressure: You are agile, resilient, and excel in a fast-paced...
Analyst or within an Excel spreadsheet. Make recommendations to Relationship Managers and Credit Approvers regarding credit... and regulations governing bank operations, including compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures...
matches through interdiction software platform and escalate to Global Sanctions Analyst or Senior Analyst... expert knowledge in other sanctions related escalations. What you'll need: 1+ years of related experience in BSA/AML...