Senior Manager, Client Risk Prevention Royal Bank of CanadaSenior Manager, Client Risk PreventionPhoenix, AZ$90,000–$160,000 / yearBusiness Process Improvements, Coaching, Employee Retention, Ethical Business, Fraud Risk Management, Matrix Management, Operational Risks, People Management, Performance Management (PM), Personal Development, Professional Etiquette, Resource Coordination, Risk Management, Stewardship, Vision Alignment. As Client Risk Prevention Senior Manager in the Business Risk Oversight team, you will manage the team responsible for the intake and case management of incidents of fraud, financial exploitation and senior/vulnerable client concerns, providing proactive and responsive advice to business partners.
BSA/AML Investigator - UT, AZ, NV (In Office) Zions Bancorporation NABSA/AML Investigator - UT, AZ, NV (In Office)Phoenix, AZ$52,878–$77,550 / yearGood understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
NewBSA/AML Enhanced Due Diligence Analyst - UT,AZ,NV,TX (Remote) Zions Bancorporation NABSA/AML Enhanced Due Diligence Analyst - UT,AZ,NV,TX (Remote)Phoenix, AZRemote$65,000–$85,000 / yearli>Understands and applies knowledge of BSA/AML typologies and the ability to identify red flags and current trends of suspicious activity during the review of alerting activity or periodic assessment of high-risk customer-types. Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.