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Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification. Knowledge of current and anticipated banking anti-money laundering regulations and practices.
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Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists. Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position.
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Requirements Bachelor's Degree or Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies. Investigate and monitor transactions and accounts, including when required using monitoring tools, to monitor, detect, prevent, and report on possible money laundering, terrorism financing, corruption, and other suspicious activity.
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We are proud to be the first fintech company to combine international money transfer and credit, making money transfers refreshingly free, fast, and secure. As an early-stage start-up, we are building a product that rethinks what money transfer can do for people, existing at the intersection of family, personal finance, consumer credit, and global remittances.
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Knowledge of identity verification concepts such as KYC (Know Your Customer), AML (Anti-Money Laundering) and document verification. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
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Square Bank Accounts save and store money into our popular Checking and Savings products, used by hundreds of thousands of merchants every month. Where Checking enables merchants to pay for expenses in the shorter term, Square Savings makes it easy for sellers to save money, organize their funds, and plan for the longer term, whether it’s paying taxes or buying new equipment.
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Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements.
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Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Día de los Muertos Celebration, Money Management/Money Relationship, and more. Close proximity to breathtaking sceneries with Sequoia and Yosemite National Parks, and Monterey and Carmel’s coastal views and activities are just a short drive away.
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This position will work with our Treasury Operations group, which covers the Middle Office tasks of daily review, confirmation, research, and settlement on global and domestic debts (bond, loan, asset-backed security) and derivatives (swap and swap clearing) as well as investments such as Money Market Funds, Money Market Accounts, Euro Time Deposits, Equity, plus commercial paper, and Inter-company loans.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification. 3 years of related work experience in compliance, anti-money laundering and Bank Secrecy compliance in the financial services industry.
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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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A game-changing real-money fantasy sports app. Building native Android or iOS apps (Kotlin, Swift) or web apps using React (JavaScript or TypeScript) or hybrid apps using React Native. Senior Software Engineer - Sportsbook.
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When I was in college, I accepted a lot of nightlife photography gigs just to make some money and network with people who work in the club and music scene. Many photographers invest a lot of their money into camera equipment, purchase photo editing software, take time to brainstorm ideas to satisfy a clients needs, provide customer service, and more.
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Responsibilities The WM and U.S. Banks Financial Crimes Risk VP is a part of the WM and U.S. Banks Financial Crimes Risk EDD team and responsible for overseeing risk-relevant activities related to WM and U.S. Banks Financial Crimes Risk. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm s protocols for both new and existing customers.
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