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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
$250,000 - $500,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You ideally have strong knowledge of: AML regulations, OFAC laws, practices and economic sanctions, which may be enhanced via accreditation by ACAMS (Association of Certified Anti-Money Laundering Specialists), or similar certification, or become certified within first year of employment.
$60 - $75 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Possess knowledge of US regulations regarding Bank Secrecy (BSA), Treasury Department’s Financial Records Keeping Regulation, USA Patriot Act, Office of Foreign Asset Control (OFAC), FACT ID Theft Prevention, various other anti-money laundering laws and fraud prevention and mitigation.
$18 - $21 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Professional certifications preferred to include:Certified Fraud Examiner (CFE) - Association of Certified Fraud ExaminersCertified Financial Crimes Investigator (CFCI) - International Association of Financial Crimes InvestigatorsCertified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes Investigators.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Minimum 7-10 years' experience interpreting and implementing financial services regulatory programs, preferably related to anti-money laundering and/or enterprise risk management. Certified Anti-Money Laundering Specialist (CAMS) Certification preferred.
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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption. Higher-level risk roles, everything they deal with has a high risk of money laundering.
$30 - $45 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Advanced knowledge of anti-money laundering disciplines, consulting principles, lines of businesses supported, banking industry, and product/customer markets. This role will report to the Senior AML Compliance Manager – Risk Assessment and will support execution of AML, Sanctions and Anti-Bribery/Anti-Corruption Risk Assessment.
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As a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the drafting of SARs, automated alerts generated by the Mantas system, and manual cases from internal & external referrals like FinCEN, and Grand Jury Subpoenas.
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Certified Anti-Money Laundering Specialist (CAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus. conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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To combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line, and global functional coverage in our core areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire.
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Knowledge of applicable anti-money laundering laws, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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Assists the BSA Manager in administration the Credit Union's anti-money laundering program. Two (2) to three (3) years experience performing anti-money laundering investigations in a financial institution required.
$75,000 - $90,000 a yearExpandApply NowActive JobUpdated Yesterday
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