LPL Financial-Fort Mill, SCEstimated: $99,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Assistant Vice President – Investigations will be responsible for conducting in depth reviews and investigations into allegations or red flags involving...

Technicolor Federal Credit Union-Burbank, CA $95,000 - $110,000 a year

AML Certification preferred. Establish and maintain appropriate SAR investigation, review and reporting processes that promote consistent decisions, adequate...

Fundbox-San Francisco, CAEstimated: $73,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Complete filing of suspicious activity reports (SARS) - completing the required investigations and narratives for each authority....

PenFed Credit Union-Alexandria, VAEstimated: $140,000 - $190,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The primary purpose of this job is to be responsible for leading all financial intelligence, internal and external investigations and supporting fraud...

Deutsche Bank-New York, NYEstimated: $120,000 - $180,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Financial Crimes Investigations Program Director. Lead and oversee the US TM and Investigations remediation program teams....

BFS Capital-Coral Springs, FLEstimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Director or Vice President of Compliance BFS Capital – Coral Springs, FL January 2018 BFS Capital, champion of small business, empowers small businesses in...

American Express-New York, NYEstimated: $86,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The successful candidate must have an understanding of AML concepts, associated criminal typologies, and experience conducting financial crime investigations as...

Citi-Miami, FLEstimated: $53,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Work with Regional and Global AML Compliance teams in the management of the AML program and provide advisory support to the KYC teams supporting the region....

Strategic Financial Solutions-New York, NYEstimated: $110,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Overview Do you stay up to date on federal laws and lending regulations? Do you enjoy being the go-to person in your company for avoiding regulatory risk?...

Grant Thornton-New York, NYEstimated: $96,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Alert clearing and investigations. AML and OFAC risk assessments. Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions...

Grant Thornton-Los Angeles, CAEstimated: $91,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Alert clearing and investigations. AML and OFAC risk assessments. Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions...

Citi-Washington, DCEstimated: $72,000 - $92,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Government on Sanctions matters (e.g., OFAC Licenses, Subpoenas, Voluntary Disclosures and investigations); The incumbent is also responsible for the Sanctions...

Grant Thornton-Charlotte, NCEstimated: $89,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Alert clearing and investigations. AML and OFAC risk assessments. Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions...

JP Morgan Chase-Westerville, OHEstimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Manage work streams associated with AML Client List. Experience in Anti-Money Laundering, Sanction Screening, Investigations, or Data Management....

American Express-Phoenix, AZEstimated: $76,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The successful candidate must understand AML concepts, associated criminal typologies, and have experience conducting financial crime investigations as part of...

Scotiabank-New York, NYEstimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Manage large investigations and serve as US point of contact for global investigations. Coordinate and direct the implementation of an effective AML Transaction...

The Forum Group-New York, NY $130,000 - $180,000 a year

Work with the QA team to review investigations log. 5 plus yeas in AML and a well respected institution. The AML Advisor will work across global business lines...

FNBT - First National Bank Texas-Killeen, TXEstimated: $85,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

• Bachelor's degree in a related field or an equivalent combination of education and experience, required • Seven (7) or more years' experience in regulatory...

MGM Resorts International-Las Vegas, NVEstimated: $45,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perform and review Anti-Money Laundering investigations; As part of the application process, you are required to create a candidate account to log back in and...

California Coast Credit-San Diego, CAEstimated: $95,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Ensure that adequate processes for preventing and monitoring fraudulent activity are active and prudent, and that independent investigations of suspected...

Paypal-Scottsdale, AZEstimated: $85,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

5+ years professional experience relating to subpoena fulfillment, regulatory experience, or investigations related to criminal investigations including...


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