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The AVP BSA/AML will provide strategic direction and leadership in the areas of the Bank Secrecy Act (BSA) and Anti Money Laundering (AML). Develops, directs and manages the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program to ensure effective identification, measurement, control and management of the associated relevant compliance and operational risks.
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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 Today - UpvoteDownvoteShare Job
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Knowledge of current and anticipated banking anti-money laundering regulations and practices. Experience with mobile money, digital currencies, and emerging technology/services in financial industry.
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Understanding of global finance; specifically, financial institution, international money transfers, and treat finance. Leidos, Inc. is seeking a Lead Staff Operations Officer to support a financial intelligence mission in Northern VA. This position requires candidates to possess a current and active security clearance with appropriate polygraph to be considered.
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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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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.
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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 Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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Certification(s): Certified Anti-Money Laundering Specialist (CAMS) Certification(s): Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI)" Certification(s): Certified Anti-Money Laundering Specialist (CAMS.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Experience and knowledge of the Bank Secrecy Act/Anti-Money Laundering and OFAC Compliance. Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. ETS Principal Engineer.
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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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Requirements: 3 years of related work experience in compliance, anti-money laundering and Bank Secrecy compliance in the financial services industry. ResponsibilitiesThe AML/BSA Analyst monitors and/or investigates all potential suspicious activities as they relate to BSA/AML guidelines and regulations.
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The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
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This position will be an integral part of a growing Alliances team and will be responsible for managing C3 AI alliances with system integrators (e.g., Booz Allen, Accenture, Cap Gemini, etc.) and cloud partners (e.g., Google Cloud Platform, AWS, Microsoft Azure, etc.
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anti money jobs in Great Falls, VA
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