- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA / Fraud Team Leader will conduct QC reviews of alerts, ... the directionof the BSA Officer, supervise a team of BSA / Fraud analysts; aid...or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering,… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The **External Fraud Investigator Team Lead ** partners… more
- Bank OZK (Dallas, TX)
- …+ Works with BSA / Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of ... strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank...May manage and mentor less senior employees on the BSA / Fraud Analytics team . + Regularly… more
- SMBC (Phoenix, AZ)
- …and quality SAR submissions + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , Reg E, etc. + ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...+ Build, scale, and lead a world-class Fraud Investigations and Support team across internal… more
- SMBC (Sacramento, CA)
- …such as KYC/CIP + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , Suspicious Activity Reporting ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team… more
- Bank OZK (Clearwater, FL)
- …of three (3) years' experience in fraud prevention, bank security, audit, and/or Bank Secrecy Act reporting, required. + Minimum of two (2) years of ... of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,...identify analyst and specialist coaching opportunities and engages the fraud team to ensure optimal performance. +… more
- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our best....of individual contributors supporting the Fraud Strategy team . This role will lead a team… more
- SMBC (Phoenix, AZ)
- …such as KYC/CIP. + In-depth knowledge of the financial services/banking regulatory environment: FACT Act , Bank Secrecy Act , Suspicious Activity Reporting ... products. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Strategy team...and deliver the fraud roadmap for Jenius Bank . + Deliver outstanding team performance through… more
- Robert Half Accountemps (Boston, MA)
- …of experience in a related field * Advanced knowledge of Anti Money Laundering (AML) and Bank Secrecy Act ( BSA ) * Proficiency in auditing and complaint ... /AML Compliance Program and the OFAC Program. Responsibilities: * Act as the primary liaison for software vendors, regulatory...risk assessments and maintain updated policies and procedures. * Lead the BSA team and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention controls, and applicable regulatory requirements. * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 ... solutions covering a comprehensive set of fraud risks. Lead a newly created team responsible for designing and implementing enterprise-level fraud … more