’s compliance governance, Internal Audit, Legal, and other teams within Block/Cash App to support our BSA/AML Program. Support the... ability to anticipate and prioritize. Significant knowledge of BSA/AML, Sanctions, and Consumer Protection regulations and industry trends...
success in a security technology or related role. A technical understanding of hardware, software, development, and production... a general understanding of security industry technology trends and a thorough understanding of all company products and services...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
and responsible credit to our 5M customers. The company is backed by some of the most prominent technology investors and was recently... Department and its business partners What We Look For: 2-3 years of BSA/AML, Investigations, or Fraud related experience...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Well-organized Proven time management skills Proven prioritization skills Proficient with internet user-level technology...
Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational... Proven time management skills Proven prioritization skills Proficient with internet user-level technology Education...
's and Corporations. IRA and Fiduciary transactions Upholds the Credit Union's compliance with the Bank Secrecy Act (BSA... technology, particularly digital means of communication. Strong verbal/written communication skills Adaptability...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Well-organized Proven time management skills Proven prioritization skills Proficient with internet user-level technology...
opportunities to enhance leadership skills. Be highly proficient and lead Customer facing technology with the... with customer requests while managing potential risk to the bank. Operations Partnership with BSA to ensure branch adherence...