Job Seekers, Welcome to PA Banking Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 57 Jobs
Create Alert
Loading... Please wait.
NEW! NEW!
Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

Collier County Board of County Commissioners

Naples, Florida

Deutsche Bank

New York,

University of Pennsylvania Logo
University of Pennsylvania

Philadelphia, Pennsylvania

Harbor Capital Advisors

Boston, Massachusetts

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

Frankfurt am Main, Germany

Corporate Headquarters

Lancaster, Pennsylvania

University of Pennsylvania Logo
University of Pennsylvania

Philadelphia, Pennsylvania

Deutsche Bank

Birmingham, United Kingdom

Credit Suisse

Horgen, Switzerland

Credit Suisse

Horgen, Switzerland

Loading... Please wait.
Corporate Banking Compliance, AML Compliance Officer
Roles & Responsibilities: Perform Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic Reviews / Trigger Event Reviews within stipulated timeframe and in line with Bank's policy and procedures Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units Conduct research via available Bank systems and commercial databases as well as Internet Identify, analyse and escalate potential AML risks Identify red flag situations and escalate in line with policy and procedures Identify and escalate any unusual activity / transa


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.