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The candidate would then create SARs. CAMS certification preferred but not required. Review and research suspect items and/or transactions and report suspicious activity as requiredCommunicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Advanced degree or professional certification (e.g., CAMS, CRCM, CFE) is a plus. Certified Anti-Money Laundering Specialist (CAMS) Preferred. Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
$75,000 - $90,000 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM) Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM.
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Establishes and oversees Channel sales reporting so CAMs, managers, and leadership can self-service valuable insights about our internal sales team and external partners. Responsible for Channel Sales that drive desired Channel Account Manager behavior.
$89,000 - $111,200 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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CRCM and/or CAMS preferred. VP Compliance Manager – To $130K – Irving, TX – Job # 3234 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Manages the CAMS process to ensure the department is taking appropriate actions on those accounts. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The Vice President of Compliance & Risk Officer plans, conducts, and reviews of all banks activities and assesses the internal controls, operations, and administrative functions for efficiency and effectiveness.
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Professional certifications (CPA, CAMS, CFE and CFF) Professional certifications (CPA, CAMS, CFE and CFF) Understanding of forensic and eDiscovery processes and procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custody.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Professional certification such as CRCM or CAMS. Professional certification such as CRCM or CAMS. Demonstrate strong regulatory compliance technical expertise, weighted towards CFPB and FFIEC guidance, coupled with outstanding financial services industry experience.
$144,500 - $307,700 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago
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