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The Director, AML Modeling is responsible for leading projects associated with AML (Anti-Money Laundering) models to prevent and detect the usage of bank products and services for the purposes of money laundering, terrorist financing, and sanctions avoidance.
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As required by the Bank Secrecy Act and the US Patriot Act, the purpose of this position is to perform quantitative analysis in support of the bank’s various models used to detect cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems. Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
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Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC.
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Performs and manages others in the analysis, examination, review, assessment, and testing in engagements related to related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$163,800 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The Sr. Compliance Tech. Business Analyst will provide business analysis and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
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The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
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Identifies prospects and clients requiring Liquidity solutions including Non-interest and Interest-bearing accounts, Escrow, Commercial CDs, Insured Cash Sweep and Money Markets. 5+ years of Business Development, Treasury Sales, Liquidity Product Specialist Management, or related experience.
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Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Unlike other corporate cards, Square Credit Card offers free processing rewards for every purchase which help sellers save money for their business.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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Summary: The AML Transaction Monitoring Manager will play a vital role in the Compliance Department supporting our efforts to mitigate risks related to money laundering, terrorism financing, and other financial crimes.
$142,800 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Leading a team of technical professionals to perform data validation as part of a larger model risk management team. Experience with leading AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. At least 1 year of experience in auditing, at least 1 year of experience in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination.
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money job in South Boston, MA
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