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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Certified Anti-money laundering Compliance Specialist (CAMS) Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
$20 an hourRemoteExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.
Full-timeRemoteExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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U) Certification(s): Certified Anti-Money Laundering Specialist (CAMS) • Certification(s): Certified Anti-Money Laundering Specialist (CAMS) Certification(s): Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The Political Strategist will help Republican candidates raise money, strengthen the membership bases of right-leaning organizations fighting for free markets and limited government, come up with killer voter contact hooks that move the needle for our growing list of conservative clients, and strategize compelling video ads for viral distribution, sometimes all in the same day (kidding.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Such areas to include but are not limited to: Trading practices, Anti-money Laundering, Risk, Financial Controls, Conflicts of Interest, Fraud, Data Privacy, Records Management, etc. CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML). Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML.
InternExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification. Forensic, Investigative, and/or Discovery industry related experienceKnowledge of current and anticipated banking anti-money laundering regulations and practicesCustomer certification as a Staff Operations Officer is desired.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience monitoring and reporting on compliance with: GDPR FISMA HIPAA NIST Data Security Framework FCA Handbook Anti-Money Laundering Rules and Regulations Anti-Bribery and Corruptions Rules and Regulations Solvency II Payment Services Directive (Latest Version) SOC II International sanctions screening requirements under OFAC, EU, UN, Bermuda and other major frameworks.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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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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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is an advantage. Have 5+ years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
ExpandApply NowActive JobUpdated 12 days ago
money ofac jobs in Washington, DC
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