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Financial Crimes Specialist at City National Bank
Wilmington, DE 19808, USA - Full Time
Skills Needed
Microsoft Office, Writing, Analytical Skills, Organization Skills, Bank Secrecy Act
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
Ladismith, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Cash Handling, Atm Operations, Legal Aspects Of Cash Handling, Customer Service, Banking Policies, Teller Operations, Frontline Support, Bulk Cash Transactions, Department Functions Knowledge, Practical Approaches, Information Examination, Procedure Following, Task Management, Output Production, Customer Understanding
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, cash handling, and branch operations is essential.
Consultant, Cash (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Cash Handling, Bank Policies, Customer Service, Legal Aspects, Department Functions, Application Verification, Banking Processes, Customer Understanding, Processing, Product Knowledge
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant branch banking experience. A thorough understanding of bank policies, cash handling, and ATM operations is essential.
Customer Service Officer - Cannon Hill at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager Financial Accounting at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Leadership Skills, Boq, Expressions, Gender Equality, Ease, It, Social Capital, Access, Background Checks, Accounting Standards, Financial Services, Brand Personality
Qualification
Graduate
Community Development Investment Officer at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Community Reinvestment Act, Finance, Economics, Financial Concepts, Presentations, Powerpoint, Excel, Creativity, Cash Flow Analysis
Specialization
Business finance economics
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Técnico de Segurança Cibernética at Standard Bank - UK
Luanda, Luanda Province, Angola - Full Time
Skills Needed
Data Analysis, Software Debugging, Design Standards, Software Development Life Cycle, System Integration Standards, Technical Analysis, Build Automation, Testing Automation, Coding, Risk Management, Information Security, Stakeholder Engagement, Incident Response, Security Operations, Vendor Selection, Process Improvement
Specialization
A bachelor's degree in Information Technology is required, along with 1-2 years of experience in software engineering and 3-4 years in risk management. Proven experience in software development, integration, database management, operating systems, and network security controls is also necessary.
Experience Required
Minimum 2 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
Swellendam Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Legal Aspects Of Cash Handling, Department Functions Knowledge, Customer Service, Cash Management, Banking Policies, Client Experience, Problem Solving, Attention To Detail, Communication Skills, Analytical Skills, Teamwork
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, teller operations, and cash handling is essential.
Manager Financial Accounting at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Leadership Skills, Boq, Gender Equality, It, Expressions, Background Checks, Social Capital, Access, Financial Services, Accounting Standards, Ease, Brand Personality
Qualification
Graduate
Data Transformation Consultant at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Finance, Financial Institutions, Business Insights, Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Commercial Credit Underwriter at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Communication Skills, It, Finance, Economics
Qualification
MBA
Experience Required
Minimum 5 year(s)
Regulatory Relations Analyst at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Regulatory Affairs, Communication Skills, Regulatory Agencies, Management Skills, Issue Management, Crcm, Credit
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Cost Transformation Analytics at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Sharepoint, Black Belt, Microsoft Office, Management Professional
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Bus Systems Analyst I at City National Bank
Phoenix, AZ 85020, USA - Full Time
Skills Needed
Analytical Skills, Process Management, Crystal Reports, Modeling, Excel
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Manager Financial Intel Services Senior at City National Bank
Jersey City, NJ 07302, USA - Full Time
Skills Needed
Communication Skills, Bank Secrecy Act, Terrorist Financing, Correspondent Banking, Usa Patriot Act
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Reporting Analyst III at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Powerpoint, Business Intelligence Tools, Query Tool, Reporting, Sql, Communication Skills, Excel, Business Requirements, Sas, Access
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mortgage Loan Processor at Farmers State Bank
Lagrange, IN 46761, USA - Full Time
Skills Needed
Loan Documents, Outlook, Excel, Customer Service
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Business Controls Manager- Technology Risk and Compliance at City National Bank
Charlotte, NC 28210, USA - Full Time
Skills Needed
Analytical Skills, Powerpoint, Management Skills, Time Management, Uncertainty, Financial Services
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Junior Underwriter at Union Savings Bank
Freeport, IL 61032, USA - Full Time
Skills Needed
Processors, Instructions, Financial Statements, Interpersonal Skills, Customer Service Skills, Participation, Common Sense, Credit Reports, Appraisers
Qualification
Graduate
Vendor Risk Analyst at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Powerpoint, Analytical Skills, Project Management Skills, Risk, Drawing, Communication Skills, Continuous Improvement
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Financial Crimes Specialist at City National Bank
Wilmington, DE 19808, USA -
Full Time

Start Date

Immediate

Expiry Date

08 Nov, 25

Salary

36.69

Posted On

09 Aug, 25

Experience

1 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Microsoft Office, Writing, Analytical Skills, Organization Skills, Bank Secrecy Act

Industry

Financial Services

Description

ADDITIONAL QUALIFICATIONS

  • Analytical skills, use of good judgment, attention to detail, internet savvy.
  • Solid understanding of deposit transactions.
  • Familiar with Bank Secrecy Act and USA PATRIOT acts.
  • Strong verbal, writing and organization skills.
  • Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.

ABOUT US

Since day one we’ve always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
Responsibilities
  • The Financial Intelligence AML (Specialist - Senior) will perform analysis on clients’ transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans.
  • Perform timely investigations with well-reasoned and supported decision making.
  • Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.
  • Conducts follow-up with line colleagues for any missing or necessary information.
  • Completes required training. Performs other duties as assigned or requested.
Financial Crimes Specialist at City National Bank
Wilmington, DE 19808, USA - Full Time
Skills Needed
Microsoft Office, Writing, Analytical Skills, Organization Skills, Bank Secrecy Act
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
Ladismith, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Cash Handling, Atm Operations, Legal Aspects Of Cash Handling, Customer Service, Banking Policies, Teller Operations, Frontline Support, Bulk Cash Transactions, Department Functions Knowledge, Practical Approaches, Information Examination, Procedure Following, Task Management, Output Production, Customer Understanding
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, cash handling, and branch operations is essential.
Consultant, Cash (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Cash Handling, Bank Policies, Customer Service, Legal Aspects, Department Functions, Application Verification, Banking Processes, Customer Understanding, Processing, Product Knowledge
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant branch banking experience. A thorough understanding of bank policies, cash handling, and ATM operations is essential.
Customer Service Officer - Cannon Hill at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager Financial Accounting at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Leadership Skills, Boq, Expressions, Gender Equality, Ease, It, Social Capital, Access, Background Checks, Accounting Standards, Financial Services, Brand Personality
Qualification
Graduate
Community Development Investment Officer at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Community Reinvestment Act, Finance, Economics, Financial Concepts, Presentations, Powerpoint, Excel, Creativity, Cash Flow Analysis
Specialization
Business finance economics
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Técnico de Segurança Cibernética at Standard Bank - UK
Luanda, Luanda Province, Angola - Full Time
Skills Needed
Data Analysis, Software Debugging, Design Standards, Software Development Life Cycle, System Integration Standards, Technical Analysis, Build Automation, Testing Automation, Coding, Risk Management, Information Security, Stakeholder Engagement, Incident Response, Security Operations, Vendor Selection, Process Improvement
Specialization
A bachelor's degree in Information Technology is required, along with 1-2 years of experience in software engineering and 3-4 years in risk management. Proven experience in software development, integration, database management, operating systems, and network security controls is also necessary.
Experience Required
Minimum 2 year(s)
Consultant, Cash (Level 1) at Standard Bank - UK
Swellendam Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Branch Banking Experience, Teller Operations, Frontline Support, Bulk Cash Transactions, Atm Operations, Legal Aspects Of Cash Handling, Department Functions Knowledge, Customer Service, Cash Management, Banking Policies, Client Experience, Problem Solving, Attention To Detail, Communication Skills, Analytical Skills, Teamwork
Specialization
Candidates must have a National Certificate in Banking and 1-2 years of relevant experience. A thorough understanding of banking policies, teller operations, and cash handling is essential.
Manager Financial Accounting at Bank of Queensland
Brisbane, Queensland, Australia - Full Time
Skills Needed
Leadership Skills, Boq, Gender Equality, It, Expressions, Background Checks, Social Capital, Access, Financial Services, Accounting Standards, Ease, Brand Personality
Qualification
Graduate
Data Transformation Consultant at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Finance, Financial Institutions, Business Insights, Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Commercial Credit Underwriter at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Communication Skills, It, Finance, Economics
Qualification
MBA
Experience Required
Minimum 5 year(s)
Regulatory Relations Analyst at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Regulatory Affairs, Communication Skills, Regulatory Agencies, Management Skills, Issue Management, Crcm, Credit
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Cost Transformation Analytics at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Sharepoint, Black Belt, Microsoft Office, Management Professional
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Bus Systems Analyst I at City National Bank
Phoenix, AZ 85020, USA - Full Time
Skills Needed
Analytical Skills, Process Management, Crystal Reports, Modeling, Excel
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Manager Financial Intel Services Senior at City National Bank
Jersey City, NJ 07302, USA - Full Time
Skills Needed
Communication Skills, Bank Secrecy Act, Terrorist Financing, Correspondent Banking, Usa Patriot Act
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Reporting Analyst III at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Powerpoint, Business Intelligence Tools, Query Tool, Reporting, Sql, Communication Skills, Excel, Business Requirements, Sas, Access
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mortgage Loan Processor at Farmers State Bank
Lagrange, IN 46761, USA - Full Time
Skills Needed
Loan Documents, Outlook, Excel, Customer Service
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Business Controls Manager- Technology Risk and Compliance at City National Bank
Charlotte, NC 28210, USA - Full Time
Skills Needed
Analytical Skills, Powerpoint, Management Skills, Time Management, Uncertainty, Financial Services
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Junior Underwriter at Union Savings Bank
Freeport, IL 61032, USA - Full Time
Skills Needed
Processors, Instructions, Financial Statements, Interpersonal Skills, Customer Service Skills, Participation, Common Sense, Credit Reports, Appraisers
Qualification
Graduate
Vendor Risk Analyst at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Powerpoint, Analytical Skills, Project Management Skills, Risk, Drawing, Communication Skills, Continuous Improvement
Qualification
Graduate
Experience Required
Minimum 1 year(s)