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Online Resumes with "BSA AML"

Data Entry/Research

Anti-Money Laundering Investigator

To provide BSA/AML investigative services to a financial institution on a contract basis.

Compliance officer

To achieve highest degree of excellence in field of compliance in banking transactions.

Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT

Bank Customer Service Manager

Dedicated and accomplished Customer Service Manager. Extensive knowledge of commdercial and retail bank operations, staffing/recruiting, building client relationships, regulatory compliance, policy procedures. Respected for leading customer-focused teams; Consistently achieved record-high customer satisfaction rankings, improvements to the bottom line, instill a shared, enthusiastic commitment to customer service as a key...

Tags for this Online Resume: verbal,written communication skills, analytical/investigative/oraganized, multitask/work independently, problem solving skills, interpersonal skills, BSA/AML/policy procedures, customeer service skills, verbal/written/communication skills


I am seeking employment that will allow me to make full use of my Management/Auditing skills and be a contributing and productive member of a team.

Compliance Officer

To be a compliance oficer either on the bank-side (BSA/AML, or the brokerage-side (FINRA/SEC [pol;icies and procedures).

BSA/AML/Security/Loss Prevention/Facilities/Investigation

To expand my knowledge either in the banking industry or other business field. Preferably in the secuiryt/loss prevention/investigation area.

BSA / AML Analyst, Los Angeles, CA

Seeking employment where I can utilize my skills and knowledge gained from experience to grow within an organization.

Experienced BSA/AML Compliance Professional

Obtaining a senior BSA/AML compliance role within a financial institution.

BSA/AML Officer, Banking, New Jersey