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Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise. Collect and assess all necessary Anti-Money Laundering and Know Your Customer documentation as per regulatory requirements.
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Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, anti-fraud, and financial intelligence matters.
$82,800 - $136,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understanding and being able to analyze key aspects of anti-money laundering, sanctions, anti-bribery and corruption, and other financial crimes regulations. Analytical skills, including understanding money laundering trends, emerging fraud trends, sanctions risk, and other financial crimes.
$82,800 - $136,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience related to financial crimes compliance program governance, risk assessment, compliance testing, transaction monitoring, Know Your Customer, sanctions screening, and/or fraud risk management.
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Developing thought leadership and new service offerings, including by being able to analyze key aspects of industry trends, anti-money laundering, sanctions, anti-bribery and corruption, and other financial crimes regulations.
$129,000 - $294,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
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Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred. The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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The position will analyze transactions identified by the Bank's Fraud/AML systems as potential money laundering, terrorist financing, and/or fraudulent activity. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely.
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Willingness to provide a level of service which will clearly differentiate us from our competitors. Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin. Investigates and analyzes system generated BSA/AML/Fraud alerts in our monitoring system for evidence of suspicious activity.
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2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus. This position will be responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations.
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Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client.
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Assist the BSA Officer with monitoring the Bank’s BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) policies.
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MAG is seeking an Associate with experience in compliance-related roles within the financial services industry, including experience with Anti-Money Laundering (AML), terrorism financing, sanctions screening, know your customer, and anti-bribery and/or anti-fraud experience in the financial services industry.
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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.
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The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
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