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As a member of the Transfers engineering team, you will be responsible for helping our customers get money into Cash App to use all of the products we have to offer (Cards, Stock, Bitcoin, Send Money, etc.
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Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
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Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
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In-depth knowledge of relevant regulations, including but not limited to Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
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Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams. Key responsibilities include managing the CDD processes, ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities.
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Get paid bi weekly with Gusto payroll - Split paychecks between different bank accounts, save money automatically towards a travel or emergency fund. Monthly investment classes from our co-founders on how to invest your money in a diversified portfolio of real estate, stocks, IRA, 529 Plans, and more.
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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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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Analyze high risk client activity for possible suspicious activity related to illegal activities such as money laundering, terrorist financing or fraud.
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Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc. CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist (CAMS) preferred Or.
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Examples of qualifying law enforcement experience include conducting criminal investigations involving federal tax and/or money laundering violations including one or more of the following: Indirect methods of proof; utilization of multiple nominees, bank accounts, and/or entities; utilization of alter ego and/or sham corporations; multiple judicial districts and/or targets; and/or other financial investigations (money laundering.
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A law firm in San Francisco, CA, is seeking an experienced Financial Crime And Sanctions In-House Lawyer to oversee and manage day-to-day operations related to anti-money laundering (AML) and sanctions compliance.
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Assist with anti-money laundering compliance audits commissioned by the firm. Chief of Staff, FlashArrayat Pure StorageMountain View, CABE PART OF BUILDING THE FUTURE.What do NASA and emerging space companies have in common with COVID vaccine R&D teams or with Roblox and the Metaverse.
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Relevant professional certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), cryptocurrency-related, etc.) 1-3 years of experience in the financial services industry, particularly anti-money laundering (AML), cyber threat intelligence (CTI), fraud investigations, or information security.
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Understanding of legal aspects and recordkeeping requirements of banking regulations (especially OFAC, AML, BSA, USA PATRIOT Act) relating to money transfer. Sanction Analysts may be involved in performing assignments in the absence of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. You will collaborate with Product Delivery, Quality Systems, and Developer Experience teams as you build automated tests for Square products.
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money job Title: quality rater Company: Sykes
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The summer had economists from around the globe embroiled in a debate about a possible recession coming in the next few years (or months). As of October 2022, the U.S. Labor Department data put the current inflation rate at 7.7%. The recent layoffs in the tech industry are just the first of what is soon to be a string of cutbacks by companies looking to save costs. For recruiters, this means freezes in hiring and fewer openings. It will also include the uphill task of finding the best candidates for them from the coming influx of recently laid-off job seekers. Now is probably a good time to brace for tough times in the next few years in the talent acquisition industry. To survive and thrive recruiting in a recession, here are some hard truths you will need to accept.
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