THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Primerica currently has the following opening in our headquarters located at 1 Primerica Parkway in Duluth, Georgia:
The Trade Review Principal 2 candidate reviews and analyzes a total of 13 suitability ..
... the Bank Security Act anti money laundering (BSA/AML) business unit including Know ... (CRR), Suspicious Activity Monitoring anti money laundering and Sanctions Screening . Reports ... but not limited..
... minimum of two years of experience in the legal field without a juris doctorate
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry
High level of professionalism, self-motivation and sense of urgency ...
Anti-Money Laundering Analyst - Alert Adjudication Unit
The AML Analyst is responsible for ensuring the requirements of the U.S. AML Program are maintained at a level commensurate with regulatory expectations. This role works within prescribed BSA/AML procedures to ...
... . This role works within prescribed BSA/AML procedures to conduct suspicious activity monitoring and identify customers which pose a risk for money laundering and terrorist financing. This role assists in Suspicious Activity Reporting (SAR) and high risk customer investigations. This role analyzes ...