BSA/AML & Fraud Officer (Full Time) - Bethlehem, PA
4 days ago

+ Administer and enhance transaction monitoring systems
+ Oversee customer due diligence (CDD) for higher-risk customers
+ Coordinate with regulatory examinations and audits; manage corrective actions
Requirements: Bachelor's degree or equivalent; experience in BSA/AML, Fraud & OFAC compliance required;
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
BSA/AML & Fraud Officer
3 days ago
The BSA/AML & Fraud Officer serves as Embassy Bank's subject matter expert responsible for the design, implementation, and oversight of the bank's BSA/AML, · OFAC, · USA PATRIOT Act,and fraud prevention programs across deposit,digital,and other banking platforms.This role ensures ...
BSA/AML & Fraud Officer
4 days ago
+Come join Embassy Bank. Voted by best bank in the Valley · We are seeking a highly motivated and detail-oriented BSA/AML & Fraud Officer to join our dynamic team. · +Bachelor's degree or equivalent is preferred. · Five (5+) years of experience in BSA/AML, Fraud, and OFAC complia ...
Operations Analyst
2 weeks ago
+Job summaryAs part of IQVIA MedTech, we support innovation from concept to commercialization, offering expertise in regulatory strategy, clinical trial design and execution, market access and post-market optimization. · Build and maintain Power BI dashboards to improve data visi ...
Annuity Operations Specialist
1 month ago
We are seeking a highly motivated individual who is pursuing an opportunity to develop and grow their experience as an Annuity Operations Specialist. This individual will be responsible for supporting all facets of new business administration and working with internal and externa ...
Project Manager III, IRT System Design
3 days ago
The main purpose of this role is to write the requirements of the assigned IRT studies and manage the implementation in a way that ensures all patients get treated with the right study drug as per the Sponsor's study protocol. · This is a highly consultative position in which the ...
Merchant Services Representative
2 weeks ago
The Merchant Services Representative works with both ICS customers and ICS employees to support merchant account, network security, and business continuity products · and processes.This person will use their knowledge of information technology best practices,product expertise so ...
Field Hardware Repair Specialist
2 weeks ago
The primary focus of the position is to provide a high level of support to our customers and support technicians. · Trouble shooting and resolving problems that are more complex. · Additional tasks include problem solving, presenting technical information, hardware maintenance, h ...
Operations Analyst
2 weeks ago
Join our team to help shape the future of MedTech. · ...
Project Manager III, IRT System Design
5 days ago
This role is to write the requirements of assigned IRT studies and manage implementation to ensure all patients get treated with right study drug as per Sponsor's study protocol. · ...
Teller I- Bethlehem, PA
3 weeks ago
The Teller I works in a TD Store location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on TD's products and services or referring them to a partner for ...
Teller I- Bethlehem, PA
3 weeks ago
The Teller I works in a TD Store location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency. · Executes TD's Brand promise to customers by consistently executing appropriate behaviors to d ...
Supervisor, Security
1 month ago
Continue to Grow with GXO. · We're always looking for talented individuals at all levels who can help us keep our operations running smoothly. As the Supervisor, Security, you will be responsible for the loss prevention and security functions within the facility. · ...
Supervisor, Security
1 month ago
We are looking for a Security Supervisor to lead our loss prevention and security functions within the facility. · Improve, track and report on key loss prevention goals and metrics · Proactively research leading indicators to create, influence, drive and deliver results on loss ...
A Digital Payments Contracts Subject Matter Expert (SME) will provide business and technology-informed guidance related to digital payments for efficient contract execution. · ...
Project Manager III, IRT System Design
4 days ago
The main purpose of this role is to write the requirements of the assigned IRT studies and manage the implementation in a way that ensures all patients get treated with the right study drug as per the Sponsor's study protocol. · Analyze the protocol and discuss the system needs w ...
This is a hybrid position with one day per week in the office. The candidate must reside within a commutable distance of Emrick, PA. · Offer customer service support. · Build sustainable relationships and trust with customers and team members through open and interactive communic ...
This is a hybrid position with one day per week in the office. · General Responsibilities:Offer customer service support. · Build sustainable relationships and trust with customers and team members through open and interactive communication. · ...
Buyer
1 month ago
This position is responsible for coordinating daily orders, negotiating pricing and procurement of materials and goods necessary for quality business operations. · Processes daily orders received. · Manages invoices and monitors pricing on all orders. · Reconciles invoices to mat ...
Estimator
2 weeks ago
This position is an Electrical Estimator based out of our Allentown, PA office. · ...
Field Supervisor and Office Support
1 month ago
The Field Supervisor & Coordinator will help clients and employees in the territory onboard. · Educate clients about their rights and terms of their services. · Onboard new or transfer clients and conduct their intakes. · ...