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Bank Secrecy Analyst Jobs

Data Analyst (Remote, 85-110K Base, Green Bank Company)
By Motion Recruitment At Chevy Chase, MD, United States
2-3 prior years of experience in a data analyst role
Prior experience working with large data sets
Prior experience working with the banking industry
BI tools like Tableau and Power BI
Python, Java, or similar language
Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York
By Deutsche Bank At , New York $110,000 a year

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York - 2024

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York - 2024
By Deutsche Bank At New York, NY, United States
The Deutsche Bank Graduate Program:
Division specifics about the graduate role:
Our Well-being is our success:
For candidates applying for positions in the US:
A notice on Recruitment Scams:
Deutsche Bank Analyst Internship Program – Investment Bank: Corporate Finance Capital Markets- New York
By Deutsche Bank At , New York $100,000 a year

Deutsche Bank Analyst Internship Program – Investment Bank: Corporate Finance Capital Markets- New York - 2024

Deutsche Bank Analyst Internship Program – Investment Bank: Corporate Finance - Chicago - 2024
By Deutsche Bank At Chicago, IL, United States

Deutsche Bank Internship Program Country: United States City: Chicago Job Description: Program title: Business Division: Investment Bank: Corporate Finance Location: Chicago ...

Deutsche Bank Analyst Internship Program - Investment Bank: Corporate Finance - Jacksonville - 2024
By Deutsche Bank At Jacksonville, FL, United States

Deutsche Bank Internship Program Country: United States City: Jacksonville Job Description: Program title: Business Division: Investment Bank: Corporate Finance Location: ...

Deutsche Bank Analyst Internship Program - Investment Bank: Corporate Finance - Boston -2024
By Deutsche Bank At Boston, MA, United States

Deutsche Bank Internship Program Country: United States City: Boston Job Description: Program title: Business Division: Investment Bank: Corporate Finance Location: Boston ...

Payment Validation Analyst, Commercial Bank
By JPMorgan Chase & Co. At Indianapolis, IN, United States
Excellent time management, organizational, written & oral communication skills
Required Experience, Skills And Capabilities
Immediate escalation of confirmed fraud payments and following procedures to secure the client profiles, and escalating to relationship and management teams
Experience and a strong working knowledge of various aspects of and/or Investigations/Fraud Investigations preferred.
Provide education on payment validation best practices as well as lookalike domains and how they are employed to defraud businesses
Knowledge on Wires, ACH, SWIFT & international payment conventions/practices.
Deutsche Bank Analyst Internship Program - Investment Bank: Corporate Finance - New York -2024
By Deutsche Bank At New York, NY, United States
The Deutsche Bank Internship Program:
Division specifics about the intern role:
Areas in which you could work:
Our Wellbeing is our success:
A notice on Recruitment Scams:
Key Private Bank Portfolio Analyst
By KeyBank At Portland, ME, United States
Has the knowledge and ability to manage investment portfolios within a fiduciary framework.
Client reporting and book management tools
Trust accounting system and portfolio management system
Undergraduate Degree or 1+ year of prior related experience
On the job and as required to maintain licenses and certifications
Maintains compliance with all internal policies and procedures, including but not limited to, Reg 9 reviews and other compliance reporting functions.
Financial Analyst / Asset Mgmt - Elite Investment Bank
By Lateral Link's Cadence Counsel At New York, NY, United States
Elite Investment Bank seeks entry-level or junior-level analysts for its renowned Asset Management Dept.
Varied work, including asset mgmt, hedge funds, private equity and operations.
Please apply to us at Cadence Counsel ASAP.
Administrator, Aacu Bank Secrecy Act - Compliance
By American Airlines At , Dallas, Tx
Minimum Qualifications- Education & Prior Job Experience
Follow up, as necessary, with branches, shared branches and department personnel to ensure regulatory requirements and strict deadlines are met.
Banking or Credit Union experience
Experience or a background at a financial institution in BSA/AML compliance and detection analytics software system
Experience with Credit Union systems
Ability to demonstrate excellent research, analytical, and problem solving skills
Assistant Manager, Bank Secrecy Act
By Redwood Credit Union At Napa, CA, United States
Manage Verafin modules and workflows with a focus on effectiveness and efficiency, without compromising service
Review and file CTR reports to ensure accuracy and compliance with BSA requirements and regulatory deadlines
Strong leadership, organization, and critical thinking skills
Knowledge of BSA and a working understanding of CFPB rules and regulations
Specific knowledge of state and federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act)
Knowledge of Verafin modules, filing of SARs, thresholds, risk perimeters, and maintenance
Graduate Analyst, Corporate Bank - Analyst
By Deutsche Bank At , New York, Ny
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Skills That Will Help You Excel
A diverse and inclusive environment that embraces change, innovation, and collaboration
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Analyst, Bank Secrecy (Investigations)
By Oriental Bank in San Juan At , San Juan, Pr
Knowledge of the BSA, AML and OFAC’s general dispositions and requirements to the Bank.
Timely follow up on information requests to ascertain prompt case review resolution to comply with regulations requirements.
Bachelor’s degree in Business Administration, Finance or any other related field.
Two, plus (2+) years of compliance area experience.
Effective communication skills to facilitate data gathering and follow up.
Assist the Business, Operational Units and any other employee of the bank, to approve OFAC inquiry and possible matches.
Deutsche Bank Analyst Program – Investment Bank: Corporate Finance - Jacksonville
By Deutsche Bank At , Jacksonville, Fl

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance - Jacksonville - 2023

Corporate & Investment Bank - Client Service Analyst
By JPMorgan Chase & Co. At Boston, MA, United States
Experience with portfolio management compliance systems, advising management and clients of issues, and recommending corrective actions
Required Qualifications, Capabilities, And Skills
Preferred Qualifications, Capabilities, And Skills
Client Service skills, for large and complex Asset Managers / Owners and/or Investment Advisors, preferred
Bachelor's Degree in Finance, Accounting, or related field or equal experience
Must have effective verbal and written communication skills; ability to communicate with all levels inside and outside an organization.
Bank Secrecy Act (Bsa) Specialist (Part-Time)
By Mayo Employees Federal Credit Union At , Rochester, 55902, Mn From $22.26 an hour
An equivalent combination of education and experience may also be considered.
High school diploma and at least 3 years of financial institution experience.
An Associate degree and at least 1 year of financial institution experience.
Experience in a financial institution performing duties specific to BSA or high-risk account monitoring.
Industry recognized BSA related certification or desire to obtain.
Bank Secrecy Act (BSA) Specialist
Data Management Analyst (Leading Bank)
By MBK Search At New York City Metropolitan Area, United States
Minimum 5 years of project management/planning experience
2. Organize findings and recommend remediation actions to address identified gaps in controls or data management capabilities
7. Familiarity with data management/data governance processes and tools
Minimum 5 years of Banking industry experience
Minimum 5 years of experience leading large data-related projects
7. Oversee the implementation of controls from requirements and design through implementation and release

Are you looking for an exciting opportunity to use your expertise in financial analysis to help protect the integrity of the global financial system? We are looking for a Bank Secrecy Analyst to join our team and help us identify and report suspicious financial activity. As a Bank Secrecy Analyst, you will be responsible for reviewing customer transactions and identifying any potential money laundering or terrorist financing activities. You will also be responsible for preparing and filing Suspicious Activity Reports (SARs) with the appropriate regulatory agencies. If you are an analytical thinker with a passion for financial crime prevention, this could be the perfect job for you!

Overview:

A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers.

Detailed Job Description:

A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers. The Bank Secrecy Analyst is also responsible for developing and implementing AML/BSA policies and procedures, conducting AML/BSA training, and providing guidance to other bank personnel on AML/BSA compliance.

What is Bank Secrecy Analyst Job Skills Required?

• Knowledge of AML/BSA laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Knowledge of banking systems and processes

What is Bank Secrecy Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field
• 5+ years of experience in banking or financial services
• Certified Anti-Money Laundering Specialist (CAMS) certification
• Knowledge of AML/BSA laws and regulations

What is Bank Secrecy Analyst Job Knowledge?

• Knowledge of banking systems and processes
• Knowledge of AML/BSA laws and regulations
• Knowledge of financial crimes and fraud prevention
• Knowledge of customer due diligence and KYC requirements

What is Bank Secrecy Analyst Job Experience?

• 5+ years of experience in banking or financial services
• Experience in developing and implementing AML/BSA policies and procedures
• Experience in filing suspicious activity reports (SARs)

What is Bank Secrecy Analyst Job Responsibilities?

• Monitor customer accounts for suspicious activity
• File suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN)
• Perform due diligence on customers
• Develop and implement AML/BSA policies and procedures
• Conduct AML/BSA training
• Provide guidance to other bank personnel on AML/BSA compliance