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The Software Quality Assurance Testing Engineer will play a key role in the quality assurance of Anti-Money Laundering ("AML"), Sanctions Screening, AML Transaction Monitoring, and Know Your Customer ("KYC") suite of applications in the Boston, MA area.
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Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML),· Knowledge of test methodologies and their corresponding tools- like JIRA,X-Ray, Confluence.
$80,000 - $132,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
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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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Assisting Executive Assistants, lawyers and staff in understanding the Firm’s new matter intake, conflicts, Anti Money Laundering, and other compliance procedures Knowledge, Skills & Attributes.
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Certified Anti-Money Laundering Specialist (CAMS) Certification or readiness to take the test in a year. This role will complete the day-to-day operations of Onbe's Anti-Money Laundering (AML) and Know Your Business (KYB) Program.
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Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/AML), regulatory, security, retail banking and bank-wide policies and procedures. Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/AML), regulatory, security, retail banking and bank-wide policies and procedures.
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Adhere to and comply with the applicable federal and state laws, regulations and guidance, including those related to anti-money laundering (e.g., Bank Secrecy Act, US PATRIOT Act, etc.
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Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities.
$20 - $32.6 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We actively participate in the implementation and development of our suite of products on fraud detection, anti-money laundering, and claim automation. We actively participate in the implementation and development of our suite of products on fraud detection, anti-money laundering, and claim automation.
$125,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Exercise discretion and independent judgment with respect to all matters of lending Responsible for the administration of anti-money laundering duties and the Bank Secrecy laws. Knowledge of lending compliance Strong Communication, both oral and written skills Ability to become a Mortgage Loan Originator with the Nationwide Mortgage Licensing System & Registry (NMLS.
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) Certified Anti-Money Laundering Specialist (CAMS.
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High school diploma or equivalent (GED) and a minimum of 1 year's proven retail sales, call center, customer service, or telesales experience. In functioning in multiple capacities within the branch, it is important for the jobholder to be adaptable to service any and all banking needs of the customer, inclusive of new account opening or loan origination, problem resolution, video conferencing and processing of transactions.
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In-depth knowledge of the anti-money laundering, countering financing of terrorism regulations and fraud prevention and detection techniques; strong analytical and decision-making skills; organizational skills; AML and anti-fraud software; Microsoft Word; Microsoft Excel.
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Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank’s Information Security Program.
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anti laundering jobs in Boston, MA
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