BSA Analyst

Summary: Responsible for the managing the BSA/AML investigators. Manages the workflow and caseloads for both Payments and/or Core banking products. Performs analysis of customer account activities, prepares documentation on findings, and conducts secondary reviews and approvals on work submitted by the BSA team, including original SAR submissions and...

Hello, My name is Unni, and I am a Recruiter with The Fountain Group. We are a national staffing firm and are currently seeking a Business Analyst/Business System Analyst for a prominent client of ours. This position is located in Tampa, FL If you are interested in hearing more about the position please respond to this posting with your resume attached or...

Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to Commercial and Industrial (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned...

Lead and oversee all credit related matters of the assigned region: Credit Analysis: Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region. In addition, supervise assigned credit analysts in performing credit analysis, annual reviews, and...

Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

Extensive understanding of Trade transactions products and services along with related regulatory programs such as BSA/ AML, OFAC, Antiboycott. Able to independently review and monitor Trade transactions for compliance issues and questionable activit Compliance Analyst, Trade, Compliance, Service, Analyst, Operations, Retail

Summary: Responsible for the managing the BSA/AML investigators. Manages the workflow and caseloads for both Payments and/or Core banking products. Performs analysis of customer account activities, prepares documentation on findings, and conducts secondary reviews and approvals on work submitted by the BSA team, including original SAR submissions and...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job DescriptionJob DescriptionSummary:Responsible for providing oversight of the new and existing Payments programs.Qualifications:Education: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred.Experience: A minimum of two years of compliance experience in a financial institution,...

Job DescriptionJob DescriptionSummary:Responsible for providing oversight of the new and existing Payments programs.Qualifications:Education: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred.Experience: A minimum of two years of compliance experience in a financial institution,...

Summary:Responsible for providing oversight of the new and existing Payments programs.Qualifications:Education: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred.Experience: A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to Commercial and Industrial (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned...