Dallas, TX · On-site
$200K - $250K/yr
Compliance Director- AML Investigations Salary Range: $200,000 to $250,000 (DOE) Description: Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and ...
Dallas, TX · On-site
$200K - $250K/yr
Compliance Director- AML Investigations Salary Range: $200,000 to $250,000 (DOE) Description: Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
Quick apply
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
Quick apply
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Manage AML alerts, investigations, and escalations, ensuring timely and accurate regulatory filings.
... is seeking a Director, Product Management - Anti Money Laundering to lead the investigator ... In this senior role, you'll translate business strategy into consumer-facing digital AML ...
... is seeking a Director, Product Management - Anti Money Laundering to lead the investigator ... In this senior role, you'll translate business strategy into consumer-facing digital AML ...
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Quick apply
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
... is seeking a Director, Product Management - Anti Money Laundering to lead the investigator ... In this senior role, you'll translate business strategy into consumer-facing digital AML ...
... is seeking a Director, Product Management - Anti Money Laundering to lead the investigator ... In this senior role, you'll translate business strategy into consumer-facing digital AML ...
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Quick apply
Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Plano, TX · On-site
$33 - $57/hr
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Plano, TX · On-site
$33 - $57/hr
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Plano, TX · On-site
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Quick apply
Plano, TX · On-site
Experience in auto finance, preferred * 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. * Strong analytical and critical thinking skills.
Plano, TX · On-site
... direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. * 4+ years of experience conducting AML investigations, EDD reviews, and/or ...
Plano, TX · On-site
... direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. * 4+ years of experience conducting AML investigations, EDD reviews, and/or ...
Plano, TX · On-site
... direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. * 4+ years of experience conducting AML investigations, EDD reviews, and/or ...
Plano, TX · On-site
... direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. * 4+ years of experience conducting AML investigations, EDD reviews, and/or ...
Manhattan, NY · On-site +1
AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of ... Criminal history may have a direct, adverse, and negative relationship with some of the material ...
Manhattan, NY · On-site +1
AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of ... Criminal history may have a direct, adverse, and negative relationship with some of the material ...
Manhattan, NY · On-site
$75K - $100K/yr
Minimum of two years with direct experience in areas of private wealth management, focusing on ... Experiencing with articulating detailed investigation analysis and results. * Knowledge of ...
Quick apply
Manhattan, NY · On-site
$75K - $100K/yr
Minimum of two years with direct experience in areas of private wealth management, focusing on ... Experiencing with articulating detailed investigation analysis and results. * Knowledge of ...
$73K - $89.5K
3% of jobs
$89.5K - $105.9K
5% of jobs
$105.9K - $122.4K
6% of jobs
$122.4K - $138.8K
9% of jobs
$140.1K is the 25th percentile. Wages below this are outliers.
$138.8K - $155.3K
11% of jobs
$155.3K - $171.7K
7% of jobs
$171.7K - $188.2K
7% of jobs
The median wage is $189.6K / yr.
$188.2K - $204.6K
6% of jobs
$204.6K - $221.1K
3% of jobs
$221.1K - $237.5K
1% of jobs
$243.7K is the 75th percentile. Wages above this are outliers.
$237.5K - $254K
40% of jobs
$73K
$194.7K
$254K
For Director Aml Investigation jobs, the most frequently searched job titles are:
Dallas, TX • On-site
$200K - $250K/yr
Full-time
Re-posted 18 days ago
Non-Temp Full-time Permanent Position for Large Bank Company.
Placement: Direct Hire
Job Title: Compliance Director- AML Investigations
Salary Range: $200,000 to $250,000 (DOE)
Description:
Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team''''s Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships.
Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control and maintenance.
Responsible for the oversight, execution and reporting of 314A name searches, including timely and globally consistent searches.
Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in accordance with Escalation Process.
10 + years experience in reviewing and approving Know-Your-Customer files for complex banking products
10+ years experience in investigating customer transactions and reviewing customer information
10+ years experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
10+ years experience in investigating customer transactions and reviewing customer information
4-Year College Degree or equivalent experience
Prior work experience in a financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time Should be a self-starter, organized, and must have the ability to work independently. Advanced proficiency in the use of Microsoft Word, Excel, Outlook, and experience with the Internet and on-line research systems
Job Requirements & Qualifications:
Location: Dallas, TX
Salary Range: $200,000 to $250,000 (DOE, Depends on Experience)
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