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Provide assistance to develop new material and update existing documentation as it applies to BSA/USA Patriot Act/OFAC.Familiar with Anti-Money Laundering Software utilized in the financial industry Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer, EDD Officer, or BSA Compliance Manager.
$26.52 - $36.47 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for compliance with Bank Secrecy Act and Anti Money Laundering Regulations. Northgate Markets will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the California Fair Employment and Housing Act (Ban the Box Law.
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Maintains a working knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Office of Foreign Asset Controls (OFAC) applicable to area of responsibility and complies with all laws/regulations.
$20.44 - $30.67 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.
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Perform due diligence reports via vendor platform such as UCC search, Lien Search, Good Standing certificate, Business/Consumer Experian, Google Search, OFAC Search etc. Must be bilingual (Mandarin) and also a strong preference for Cantonese speaking in addition to Mandarin to support our clients in China and Hong Kong.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
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