| Job alert | Jobs 1 - 3 of 3 |
Financial Crimes Investigator
Lake Shore Savings Bank
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Buffalo, NY
... Responsible for thoroughly investigating and documenting various levels of Anti-Money Laundering (AML)/fraud alerts as assigned and, when necessary, preparing cases for Suspicious Activity Reporting (SAR). Performs various quality control reviews ... - May 16
Assistant BSA Officer
Evans Bancorp, Inc.
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Williamsville, NY, 14221
... Performs various risk functions supporting compliance with laws, rules and regulations associated with but not limited to the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC). ... - May 11
Part-Time Teller
M&T Bank
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Buffalo, NY, 14202
... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an ... - May 07