Director of AML Compliance
$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 ...
Director of AML Compliance
$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 ...
AML/BSA Officer
Chicago, IL · Hybrid
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads ...
AML/BSA Officer
Chicago, IL · Hybrid
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads ...
AML/BSA Officer
Chicago, IL · On-site
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads ...
AML/BSA Officer
Chicago, IL · On-site
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads ...
Director, AML/BSA Compliance
New York, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands-on leader that will focus on continuously ...
Director, AML/BSA Compliance
New York, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands-on leader that will focus on continuously ...
Director, AML/BSA Compliance
Manhattan, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands‑on leader that will focus on ...
Director, AML/BSA Compliance
Manhattan, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands‑on leader that will focus on ...
Director, AML/BSA Compliance
New York, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands-on leader that will focus on continuously ...
Director, AML/BSA Compliance
New York, NY · On-site
Position Overview We are looking for a Director of AML/BSA Compliance. This is a senior leadership role responsible for providing guidance and being a hands-on leader that will focus on continuously ...
Regional Head of AML Investigations
Austin, TX · On-site
$1.2K - $1.6K/wk
The Regional Lead of AML Investigations is a leadership role responsible for the strategic ... Drive high-performance through leadership of 5 Senior Team Leads (direct reports) and 20 Team Leads ...
Regional Head of AML Investigations
Austin, TX · On-site
$1.2K - $1.6K/wk
The Regional Lead of AML Investigations is a leadership role responsible for the strategic ... Drive high-performance through leadership of 5 Senior Team Leads (direct reports) and 20 Team Leads ...
Regional Head of AML Investigations
Austin, TX · On-site
$1.2K - $1.6K/wk
The Regional Lead of AML Investigations is a leadership role responsible for the strategic ... Drive high-performance through leadership of 5 Senior Team Leads (direct reports) and 20 Team Leads ...
Regional Head of AML Investigations
Austin, TX · On-site
$1.2K - $1.6K/wk
The Regional Lead of AML Investigations is a leadership role responsible for the strategic ... Drive high-performance through leadership of 5 Senior Team Leads (direct reports) and 20 Team Leads ...
Global Head of AML Advisory
New York, NY · Hybrid
The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... directors and regulators. * Ability to work autonomously and initiate and prioritize own work.
Global Head of AML Advisory
New York, NY · Hybrid
The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... directors and regulators. * Ability to work autonomously and initiate and prioritize own work.
Global Head of AML Advisory
Irving, TX · Hybrid
The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... directors and regulators. * Ability to work autonomously and initiate and prioritize own work.
Global Head of AML Advisory
Irving, TX · Hybrid
The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... directors and regulators. * Ability to work autonomously and initiate and prioritize own work.
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.
Sr. Analyst - 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.
Sr. Analyst - 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.
Sr. Analyst - 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.
Sr. Analyst - 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.
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.
Sr Analyst - AML (1511930)
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
Sr Analyst - AML (1511930)
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.
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...
Onsite Downtown Chicago, IL 60607 (4 days onsite, 1 day remote) Direct Hire/Permanent Position ... Active CAMS certification (required) * 10+ years of AML/BSA experience within financial services ...
Quick apply
Onsite Downtown Chicago, IL 60607 (4 days onsite, 1 day remote) Direct Hire/Permanent Position ... Active CAMS certification (required) * 10+ years of AML/BSA experience within financial services ...
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...
Director of BSA/AML/Fraud
Temple Terrace, FL · On-site
The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...
Quick apply
Director of BSA/AML/Fraud
Temple Terrace, FL · On-site
The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...
Director of BSA/AML/Fraud
Temple Terrace, FL · On-site
The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...
Quick apply
Director of BSA/AML/Fraud
Temple Terrace, FL · On-site
The Director of BSA and Fraud (Director) is responsible for developing, implementing, and administering all aspects of the Credit Union's BSA, Anti-Money Laundering (AML), Office of Foreign Asset ...
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Director of AML Compliance
Dallas, TX
North Star Staffing Solutions
 • Recruiting and Staffing Services • 1 - 10 employees1 - 10 employees
$200K - $250K/yr
Full-time
Re-posted 22 days ago
Job description
Company Description
Non-Temp Full-time Permanent Position for Large Bank Company.
Job Description
Placement: Direct Hire
Job Title: Compliance Director- AML InvestigationsÂ
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.    Â
Qualifications
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     Â
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  Â
Additional Information
Job Requirements & Qualifications:
- Must be a US Citizen/Green Card Holder
- Must have Verification of all certifications and degrees.
- Please Do Not apply unless you meet the qualifications above.
- Do you have experience in the Banking Industry?
Location: Dallas, TX
Salary Range: $200,000 to $250,000 (DOE, Depends on Experience)
About North Star Staffing Solutions
Sourced by ZipRecruiter
Industry
Recruiting and staffing services and temporary help services
Company size
1 - 10 Employees
Headquarters location
Aurora, CO, US