Top 14 Bsa aml Jobs in Delaware, Oh

AML Investigator
U.S. Bank National Association —Columbus, OH
- $66,640 - $78,400 a year
- Full-time
- Microsoft Excel
- Writing skills
- Research
- Paid holidays
- Disability insurance
4d
FinCrime Ops Process Management Expert
Klarna Bank AB —Columbus, OH
- $105,394 - $118,041 a year
- Full-time
- English
- Finance
- SQL
- Health insurance
- Dental insurance
2d
Compliance Analyst
Bridge Credit Union —Powell, OH
- From $24 a year
- Full-time
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
6d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
- Full-time
- 3 years
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
2d
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Quantitative Modeler Manager - AML
U.S. Bank National Association —Columbus, OH
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
Quantitative Model Analyst - AML
U.S. Bank National Association —Columbus, OH
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
11d
Internal Audit Manager
Telhio Credit Union —Columbus, OH
- CPA
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
FX Operations Analyst
Huntington Bank —Columbus, OH
- Full-time
- Microsoft Outlook
- Word processing
- Mid-level
2d
Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply

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AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
2d
AML Investigator
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
4d

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AML Investigator
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
4d
FinCrime Ops Process Management Expert
Klarna Bank AB —Columbus, OH
Bachelor’s degree in Finance, Law, Business, Journalism, or a related field, or equivalent practical experience. Knowledge of SQL or other data analysis tools.
$105,394 - $118,041 a year
2d

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AML Investigator

U.S. Bank National Association -
Columbus, OH

Apply Now

Job Details

Full-time
$66,640 - $78,400 a year
4 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Adoption assistance
Parental leave
Vision insurance
Life insurance

Qualifications

Research

Full Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank’s second line of defense to prevent individuals and businesses from using U.S. Bank products and services for illegal purposes. As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business. During the investigation, you may identify gaps and help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist in identifying and/or escalating risks, as appropriate.

Responsibilities

You’ll contribute to the bank’s overall strategy and risk profile by:

Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR to be filed
Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation
Preparing quality investigative documentation which includes clearly articulating written detailed case notes, and providing attachments of internal and external research
Preparing the SAR form when a case investigation results in a SAR recommendation
Recommending customer relationship closures, case escalations or case referrals as appropriate
Ensuring case production and quality goals are met
Completing other duties as assigned

Basic Qualifications

Bachelor's degree, or equivalent work experience
Typically 2+ years of applicable experience

Preferred Skills/Experience

Experience in banking, and/or AML compliance
Effective oral and written communication skills
Strong proficiency in Excel
Strong analytical skills
Strong problem-solving skills
Ability to adapt to a changing environment and handle multiple priorities
Strong attention to detail
Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations
Knowledge of Actimize case management system
Knowledge of retail banking, lending and bank operations processes
Certified Anti-Money Laundering Specialist (CAMS) certification preferred

This role requires working from a U.S. Bank location three (3) or more days per week.

**We are hiring in the following locations:

Columbus, OH

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Apply Now

Refine Your Search

bsa aml jobs in delaware, oh

AML Investigator

FinCrime Ops Process Management Expert

Compliance Analyst

AML/KYC Project Manager - Associate

VP, Financial Crimes

Quantitative Modeler Manager - AML

Quantitative Model Analyst - AML

Internal Audit Manager

Temporary Consultant - Financial Crime Audit & Testing

Senior Oversight Specialist

FX Operations Analyst

Senior Compliance Consultant – Money Transmitter & Payments (Remote)

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