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Responsible for the timely filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), as well as compliance with other BSA recordkeeping requirements and reporting such as 314a and OFAC (daily.
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Expertise in processes, risks, and controls associated with Transaction Monitoring, Business Line AML/Advisory, TM models, KYC lifecycle, Investigations, Suspicious Activity Reporting, Name List Screening, Transaction Filtering, Regulatory Reporting, Data Lineage, etc.
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The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD.
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The primary responsibility of this position is to oversee all steps in the corporate real estate process which include collecting market data; overseeing site selection; evaluating sites; previewing sites; preparing materials for client inspections and handling other tasks which arise during a commercial real estate transaction, as well as mergers and acquisitions.
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Responsible for the timely filing of all required Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), as well as compliance with other BSA recordkeeping requirements.
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The Analyst will assist the AML Unit Manager with special projects relative to transaction monitoring as needed. The Financial Investigations Sr. Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity.
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Cash management and daily treasury operations including but not limited to: balance and transaction reporting, execution of funds transfers, monitoring of fraud mitigation solutions, foreign exchange transactions, approval and release of payments.
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FCC is seeking an individual to join its FCC Transaction Banking team to assist in the Anti-Money Laundering Analytics program with model development, model tuning and optimization, model validation, management information reporting and AML system integration to effectively fight financial crime.
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Maintain up to date knowledge of industry best practice and regulatory requirements for KYC, Sanctions, Transaction Surveillance and Anti-Bribery & Corruption. We're seeking a future team member for the role of Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team.
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Has a key role in the development, implementation, and maintenance of the Bank’s GRC solutions and strategy for managing transaction, execution and processing risk, aligning with the Bank’s overall risk management framework.
$123,000 - $155,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
$86,800 - $179,950 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g. CIA, CMIIA, ACA, ACCA, CAMS), but not essential. Strong experience in Anti-Money Laundering (AML) and Sanctions related processes.
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Responsible for Level 1 and/or Level 2 investigations into customer activity for potential AML/CTF-related transactions utilizing the Bank's automated transaction monitoring system (Oracle's FCCM.
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Regulatory Operations team is responsible for reporting to external stakeholders in the North America region, including the reporting and monitoring of trade, transaction and position information across a wide range of traded financial products and business lines for the CFTC (Commodity Futures Trading Commission), SEC (Securities and Exchange Commission), and CSA (Canadian Standards Association) obligations.
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The magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply) The Job. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
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