We have other current jobs related to this field that you can find below
-
AML/BSA Compliance Analyst
5 days ago
Tempe, Arizona, United States Pacer Staffing Full timeJob Title: AML/BSA Compliance AnalystLocation: Tempe, Arizona Duration: 6+ monthsShift: 1st ShiftNotesHybrid Role: 3 days per week in the office.First week in the office.Overview of ResponsibilitiesIn this role, you will be accountable for ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations through the identification...
-
AML Investigator SAR Writing, Analyst
3 months ago
Tempe, United States MUFG Bank, Ltd. Full timeDo 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...
-
Trade Finance AML Consultant
4 weeks ago
Tempe, United States JCW Full timePosition: Trade Finance AML SpecialistLocation: Tempe, ArizonaType: Temporary (with potential to go permanent)Overview: A large banking organization is seeking a Trade Finance AML Specialist for a temporary position with the potential to become permanent. The ideal candidate will have experience in trade finance operations and currently hold or aspire to...
-
Fraud Analyst
1 month ago
Tempe, Arizona, United States LPL Financial Full timeAre you a team player? Are you curious to learn? Are you interested in supporting others as they grow their business? Are you interested in being part of a team that is working to transform and do things differently? If so, LPL Financial is the place for youLPL Financial (Nasdaq: LPLA) was founded on the principle that the firm should work for the advisor,...
-
AML Consultant for Trade Finance Operations
4 days ago
Tempe, Arizona, United States JCW Full timePosition: Trade Finance Anti-Money Laundering ConsultantCompany: JCWType: Temporary (with potential for permanent placement)Overview:JCW is looking for a Trade Finance Anti-Money Laundering Consultant to join our team in a temporary capacity, with the possibility of transitioning to a permanent role. This position is vital for maintaining compliance with...
-
AML Investigator SAR Writing III, AVP
3 months ago
Tempe, United States MUFG Bank, Ltd. Full timeDo 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...
-
Tempe, Arizona, United States WELLS FARGO BANK Full timePosition Overview:At Wells Fargo, we prioritize our customers and are dedicated to fostering an inclusive environment where every individual feels appreciated and motivated. We are currently in search of a Senior Business Relationship Support Specialist within our Commercial Middle Market Banking SBA Division.Key Responsibilities:Manage a diverse and...
-
Retail Fraud Specialist I
3 days ago
Tempe, United States JPMorgan Chase & Co Full timeJob DescriptionJOB DESCRIPTIONAt Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer...
-
Senior SBA Business Relationship Specialist
4 days ago
Tempe, Arizona, United States WELLS FARGO BANK Full timePosition Overview:At Wells Fargo, we prioritize our customers and seek individuals who are committed to fostering an inclusive environment where everyone feels appreciated and motivated. Your journey towards contributing to a better Wells Fargo starts here.Role Summary:We are in search of a Senior Business Relationship Support Specialist within the...
-
Trade Finance Operations Consultant
3 weeks ago
Tempe, United States JCW Full timePosition: Trade Finance AML SpecialistLocation: Tempe, ArizonaType: Temporary (with potential to go permanent)Overview: A large banking organization is seeking a Trade Finance AML Specialist for a temporary position with the potential to become permanent. The ideal candidate will have experience in trade finance operations and currently hold or aspire to...
-
Retail Fraud Specialist I
3 days ago
Tempe, AZ, United States JPMorgan Chase & Co Full timeJob DescriptionJOB DESCRIPTIONAt Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer...
-
Tempe, Arizona, United States MUFG Full timeAre you ready to make a significant impact in the financial sector? Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to enhancing the lives of our clients and communities. Our core values emphasize building enduring relationships, serving society, and...
-
Compliance Specialist
24 hours ago
Tempe, Arizona, United States MUFG Bank, Ltd. Full timeAbout the RoleMUFG Bank, Ltd. is seeking a highly skilled Compliance Specialist to join our Americas Core Compliance Practices Division. As a key member of our team, you will be responsible for various activities and tasks that are essential for effective management of compliance risk within the bank.Key ResponsibilitiesLead, participate, support, and...
-
Senior Compliance Specialist
4 days ago
Tempe, United States WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist will provide compliance oversight, monitoring, and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise...
-
Senior Compliance Specialist
3 days ago
Tempe, United States WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist will provide compliance oversight, monitoring, and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise...
-
Payments Governance Risk Mgmt Coordinator
4 weeks ago
Tempe, United States MUFG Bank, Ltd. Full timeDo 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...
-
Loan Processing Specialist II
5 days ago
Tempe, Arizona, United States Truist Financial Corporation Full timePosition OverviewThe Loan Processing Specialist II plays a crucial role in the financial services sector by ensuring the efficient and precise funding of dealer contract packages. This position is essential for maintaining the integrity of the loan processing system.Key ResponsibilitiesVerification: Conduct thorough and meticulous verification of all loan...
-
Safety Compliance Specialist
5 days ago
Tempe, Arizona, United States Southland Industries Full timeJoin Our Team as a Safety Compliance Specialist At Southland Industries, we are committed to fostering a safe and healthy work environment. As a Safety Compliance Specialist, you will play a crucial role in supporting our Occupational Health & Safety initiatives within the HVAC, Plumbing, and Fire Protection sectors. Your primary focus will be to assist...
-
Lead Financial Compliance Specialist
4 days ago
Tempe, Arizona, United States Maricopa Community College District Full timeLead Financial Compliance Specialist (2 Openings)Location: District Support Services CenterJob Type: Full TimeSalary Range: $57,000 - $75,335 annuallyWork Schedule: Monday - Friday, 8am - 5pm, Summer Hours: Monday - Thursday, 7am - 6pmWork Calendar: 12 MonthsAbout Us: Maricopa County Community CollegesBenefits:16 paid observed holidaysArizona State...
-
Senior Compliance Specialist
4 weeks ago
Tempe, United States WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Compliance Specialist as part of the Corporate Risk Compliance team providing coverage for Credit Risk and Corporate Risks' Compliance Program requirements. Learn more about the career areas and lines of business at wellsfargojobs.com . This role, as part of Independent Risk Management, will support execution...
Fraud & Compliance - AML/BSA Specialist
2 months ago
Title:
AML/BSA Specialist
Location: Tempe and/ or Minneapolis Bank Plaza
Duration:
6+ Month contract
Compensation:
$23.00-26.00
Work Requirements:
US Citizen, GC Holders or Authorized to Work in the US
Hybrid Scheduled
Mon- Fri 9-5pm
Weekly pay
Responsibilities:
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.
Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
Work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary info
Skills/Experience:
Responsible for the reviewing of currency transactions and suspicious activity in accordance with the Bank Secrecy Act.
Under general supervision and guidance, responsibilities are varied and moderate to complex.
Follows defined procedures, policies and precedents
Refers unusual situations that require exceptions to Manager or Supervisor.
Supervisor schedules work however incumbent prioritizes assigned tasks.
May serve as a resource for less experienced staff and assist in their training.
Knowledge of bank's operational policies, procedures, products and services.
Strong ability to identify and interpret data and resolve exceptions.
Good interpersonal, verbal, and written communication skills.
Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems
Requires a high school diploma or equivalent
Strong analytical skills and one to three or more years of related work experience.
Required Qualifications:
Bachelor’s Degree or 2-3 years of related experience
Ideally those with degrees in Business, Finance, Economics, Banking, Journalism,
Criminal Justice, JD, or Law Enforcement and some job-related experience in those fields or banking
Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus
Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations
Proficient computer skills, especially Microsoft Office applications (Excel, Word)
The ability to work independently and confidently with WFH is also important
Excellent communication skills - both verbal and written
Displays positive attitude and high aptitude for learning and growth
The ability to analyze and write based upon the analysis conducted is critical
Any practical experience then has in applying those skills is a plus on the resume’ as well
ACAMS certification is a plus
Our benefits package includes:
Comprehensive medical benefits
Competitive pay, 401(k)
Retirement plan
…and much more
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients' business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.
#IND-TELECOM
#J-18808-Ljbffr
