AML Compliance Specialist

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Flagstar Bank. This role is responsible for maintaining the Bank's BSA/AML compliance program and assisting in meeting its requirements.About the RoleMaintain knowledge of general OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.Work with Retail...

Job OverviewThe Disability Solutions is seeking a highly skilled Senior AML Investigator to join our team. As a key member of our Compliance department, you will play a critical role in maintaining the Bank's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) program.In this role, you will be responsible for conducting thorough...

Company Overview:Disability Solutions is a leading provider of solutions for individuals with disabilities. Our mission is to empower individuals to achieve their full potential.About the Job:We are seeking an experienced AML Alerts Manager to join our team. As an AML Alerts Manager, you will be responsible for maintaining certain aspects of our ML/CFT...

Job OverviewAn AML Alert Analyst plays a vital role in maintaining the Bank's ML/CFT program and ensures compliance with BSA/AML regulations. This position involves analyzing transactions, identifying potential suspicious activity, and escalating concerns to prevent financial crimes.Responsibilities:Analyze alerts for potentially suspicious transactions,...

An estimated salary for this role is $65,000 - $90,000 per year.Job Description:We are seeking a highly skilled Compliance Risk Analyst to join our team at Disability Solutions. The ideal candidate will have experience in banking and/or financial investigations, with a strong understanding of general BSA/AML, OFAC, and USA PATRIOT Act principles.Key...

Job Description:We are seeking an experienced AML Alerts Manager to join our team at Disability Solutions. As an AML Alerts Manager, you will be responsible for maintaining certain aspects of our ML/CFT program and assisting in meeting and maintaining BSA/AML compliance requirements.Responsibilities:Ensure that all alerts are completed on a timely basis and...

About the RoleThe Financial Crimes Investigator will work closely with our BSA/AML Investigations team to scrutinize alerts which have been elevated from the transaction monitoring system and other channels, identify and report suspicious behavior and transactional activity, and investigate escalated incidents involving ML/TF and other illicit financial...

BSA/AML Program Manager RoleThe Disability Solutions is seeking a highly skilled BSA/AML Program Manager to join our Compliance department. In this role, you will be responsible for developing and implementing effective anti-money laundering programs and ensuring compliance with regulatory requirements.Your primary responsibilities will include:- Developing...

Job OverviewFlagstar Bank is hiring a Compliance Risk Manager to lead our Anti-Money Laundering (AML) program. As a Compliance Risk Manager, you will be responsible for developing and implementing effective AML policies and procedures to ensure compliance with all applicable laws, regulations, and guidance.Main Responsibilities:Develop and implement AML...

**Job Overview:**Flagstar Bank is seeking an experienced Financial Crimes Compliance Officer to join its team. This individual will be responsible for overseeing the development, implementation, and administration of the Bank's enterprise BSA/AML/OFAC/Economic Sanctions Compliance Program.**Responsibilities:**Act as the Bank's BSA Officer, implementing...

**Job Summary:**Flagstar Bank is seeking a highly skilled Financial Crimes Compliance Officer to oversee the development, implementation, and administration of its enterprise BSA/AML/OFAC/Economic Sanctions Compliance Program. This individual will be responsible for managing departmental staff, staying up-to-date with industry and regulatory requirements,...

Senior AML Investigator Job DescriptionThe Disability Solutions is seeking an experienced Senior AML Investigator to join our Compliance department. In this role, you will be responsible for investigating suspicious activity and ensuring compliance with anti-money laundering regulations.Your primary responsibilities will include:- Conducting thorough...

This role offers a competitive salary range of $60,000 - $80,000 per year.Job Summary:The Compliance Risk Analyst will be responsible for performing analysis and completing dispositions on alerts for potentially suspicious activity.Main Responsibilities:Maintaining the Bank's ML/CFT program and ensuring compliance with relevant laws and regulations.Working...

AML Compliance Program ManagerDisability Solutions is seeking an experienced AML Compliance Officer to manage our BSA/AML compliance program. As a key member of our team, you will be responsible for maintaining the Bank's ML/CFT program and assisting in meeting and maintaining BSA/AML compliance requirements.In this role, you will oversee the investigation...

Job RoleThe successful candidate will be responsible for performing various tasks related to AML Alert Analysis, including conducting research, analyzing data, and communicating findings to stakeholders. If you have excellent analytical and problem-solving skills, this could be the perfect opportunity for you.Main Responsibilities:Analyze alerts related to...

Job DescriptionFlagstar Bank is seeking a highly skilled Anti-Money Laundering (AML) Senior Investigator to join our team. As an AML Senior Investigator, you will play a critical role in maintaining the Bank's compliance with all applicable federal and state laws, regulations, and guidance.About the Role:This position is responsible for analyzing potentially...

About UsWe are a dynamic organization committed to innovation and excellence. Our team is passionate about delivering exceptional results and exceeding expectations.Job DescriptionWe are seeking a skilled AML Alert Analyst to join our team. As an AML Alert Analyst, you will be responsible for maintaining the integrity of our Bank's ML/CFT program and...

Job DescriptionThis Financial Crimes Investigator role requires a detail-oriented individual with excellent analytical skills to analyze transactions and identify potential suspicious activity. The successful candidate will have a strong understanding of BSA/AML regulations, risk management principles, and core banking systems. Additionally, they will be...

About the RoleThis Transaction Monitoring Specialist is responsible for maintaining the Bank's risk management program and ensuring adherence to regulatory requirements. The ideal candidate will have experience in banking and/or financial investigations, with a strong understanding of BSA/AML principles and core banking systems.Key Responsibilities:Perform...

We are seeking a highly skilled ERM Issue Management Analyst to join our Enterprise Risk Management team at Flagstar Bank, N.A. As an essential member of the Risk Management Division, you will play a critical role in developing, implementing, and enhancing the issue management framework.About the JobThis role requires a strong understanding of regulatory...