Top 6 Aml Jobs in Virginia Beach, Va

Compliance Analyst
Rivers Casino Portsmouth —Portsmouth, VA
- $22 an hour
- Weekends as needed
- Word processing
- Mid-level
- 21 years or older
Quick Apply
8d
Insurance Talent Acquisition Officer
Towne Insurance —Norfolk, VA
- $65,000 - $85,000 a year
- Mid-level
- Office
- Bachelor's degree
- Profit sharing
- Paid training
8d
Mortgage Loan Officer
TowneBank Mortgage —Norfolk, VA
- Mid-level
- Office
- High school diploma or GED
Mortgage Loan Officer
Towne Mortgage —Norfolk, VA
- Mid-level
- Office
- High school diploma or GED

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Compliance Advisory Risk Specialist
TowneBank —Suffolk, VA
College Degree in business, finance or risk - or - equivalent industry certification. Coordinate with Regulatory Compliance and line of business (LOB) staff to…
$52,000 - $62,000 a year
10d
Part Time 30hr. -Teller (Deep Creek Branch)
Atlantic Union Bank —Chesapeake, VA
Perform basic customer and cash transactions. This position is responsible for providing a best in class customer experience while processing transactions,…
$16.11 - $25.77 an hour
1d

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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
9d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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Compliance Analyst

Rivers Casino Portsmouth -
Portsmouth, VA

Quick Apply

Job Details

$22 an hour
8 days ago

Qualifications

Word processing
Productivity software

Full Job Description

Job Summary:

The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzing patron transactions and data obtained from various software applications to ensure that Currency Transaction Reports and Suspicious Activity Reports are appropriately identified and e-filed with FinCEN within the specified timeframes.

Scheduled Shift: 6:00am-2:30pm

Duties/Responsibilities:

Performs the Title 31 audit to ensure that correct policy and procedures were followed and comply with Federal and State requirements. Ensures Currency Transaction Reports are correctly completed in accordance with casino policies, procedures, and regulatory requirements.
Reviews, reconciles, and verifies documents and data for proper completion and accuracy.
Ensures potentially unusual or suspicious transactions are appropriately identified, documented, and reported to the Senior Compliance Analyst in accordance with casino policies, procedures, and regulatory requirements.
Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the Senior Compliance Analyst as necessary for resolution.
Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
Maintains confidential information.
Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti Money Laundering regulatory requirements.
Develops and maintains partnerships with user departments to facilitate investigations.
Performs all other duties as assigned.

Minimum Education and Experience Requirements:

Must be 21 years or older.
Casino experience preferred but not required.
Working knowledge of Microsoft Office/Google Suite.

Certifications, Licenses, and/or Registrations:

Gaming license as required by VLB

Knowledge, Skills, and Abilities:

Possess above average verbal and written communication skills.
Must be highly organized.
Ability to work under pressure and possesses strong time management skills.
Ability to communicate with team members and guests.
Ability to be a TEAM player.
Available to work flexible shifts, weekends and holidays.
Ability to obtain and maintain all necessary licensing.

Physical Requirements:

Frequently required to see, talk, and hear; use hands to finger, handle, or feel.
Must occasionally lift and/or move up to 10 pounds.
Able to interact with others while maintaining a positive and courteous demeanor.
Fine Motor Skills; Keyboarding, Use of Hand Controls.

Behaviors

Preferred

Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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aml jobs in virginia beach, va

Compliance Analyst

Insurance Talent Acquisition Officer

Mortgage Loan Officer

Mortgage Loan Officer

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