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Based in Colorado, King Soopers merged with The Kroger Company in 1983. Today, we're proudly serving King Soopers customers in over 115 stores throughout Colorado and Wyoming.
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Apply today to become part of our King Soopers family! As part of the Kroger family of companies, we take pride in bringing diverse teams with a passion for food and people together with one common purpose: To Feed the Human Spirit.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification. 3 years of related work experience in the financial services industry in areas such as Deposit Operations Assistant or Customer Service Representatives who have exposure to Anti-Money Laundering and Bank Secrecy rules and compliance.
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Conduct investigations involving bribery and corruption, fraud, money laundering, terrorist financing, human trafficking, drug trafficking, organized crime, crypto currencies fraud, and cyber fraud, among other.
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Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes such as anti-money laundering (AML), fraud detection, and trade surveillance.
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Knowledge of Anti-money laundering (AML) regulations (Bank Secrecy Act of 1970, Money Laundering Control Act of 1970, USA Patriot Act of 2001). In accordance with USA Patriot Act regulatory requirements, this role involves the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud, mail fraud, check fraud, cyber-crimes, securities fraud, forgery, debit card fraud and other related regulatory or criminal violations.
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Knowledge and understanding of the rules and regulations of the gaming industry, including anti-money laundering. A minimum of 8-years’ experience with significant experience in the rules and regulations of the gaming industry, including anti-money laundering.
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Certified Anti-Money Laundering Specialist (ACAMS), preferred. Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations.
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Know and adhere to TCU's policies and procedures related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulations in order to safeguard against money maundering and other transactions prohibited by Federal law.
$38,851 - $57,642 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The company operates 2,476 supermarkets and multi-department stores in 31 states under two dozen local banners including Kroger, Ralphs, Fred Meyer, Food 4 Less, Frys, King Soopers, Smiths, Dillons, QFC and City Market.
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Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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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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Instituting complex, sensitive, and high profile criminal and civil investigations and cases targeting high level foreign corruption and international money laundering schemes aimed at laundering the proceeds of foreign corruption through the U.S. financial system.
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Requirements for this AML/BSA Specialist job To excel in the role of Full Time AML/BSA Specialist at Mountain Credit Union in Waynesville, NC, candidates must possess a strong foundation in anti-money laundering and Bank Secrecy Act compliance within the banking, credit union, or finance sectors.
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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king soopers money laundering jobs Title: leader Company: Kroger in Enfield, Connecticut
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