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Results based on filters ( 5 jobs found )

AML/BSA Specialist

Kforce Inc.
Tempe, AZ
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Description Kforce has a client that is seeking an AML/BSA Specialist in ...
Details
Summary
About the job:
Tempe, AZ.Duties Include: - AML/BSA Specialist will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity - Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take - Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to...
Location:
Tempe, AZ
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Dealer Services - AML/KYC Officer - Associate

JPMorgan Chase & Co.
Tempe, AZ
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External Description Str : This role will be responsible for ensuring the ...
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Summary
About the job:
business is implementing, maintaining and sustaining a robust Anti Money Laundering (AML) and Know Your Customer (KYC) program. The KYC QC Officer will partner with the AML/KYC Due Diligence team to ensure all client KYC records are compliant with regulatory standards. This position will also ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. The KYC QC Officer will report to the KYC QC Manager. Our team is responsible for Anti Money...
Location:
Tempe, AZ
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Investigator SAR Writing II, Analyst

MUFG Americas
Tempe, AZ
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Do you want your voice heard and your actions to count? Discover your ...
Details
Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
Location:
Tempe, AZ
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Financial Crimes - Sanctions Escalations Analyst, Hybrid (Tempe, AZ OR Irving, TX)

MUFG Americas
Tempe, AZ
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Do you want your voice heard and your actions to count? Discover your ...
Details
Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
Location:
Tempe, AZ
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Global Financial Crimes - Testing Practices Associate, AVP - Hybrid (Tempe, AZ OR Irving, TX)

MUFG Americas
Tempe, AZ
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Apply
Save to My Profile
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Do you want your voice heard and your actions to count? Discover your ...
Details
Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
Location:
Tempe, AZ
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Public Accountant
Accredited Business Communicator
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
1

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Location: Tempe
(Radius: Exact location only)
Job Type: Full-time
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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