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Online Resumes with "anti money"



Mortgage closer/coordinator - 20 Years of Experience - Near 75104

I am an accomplished Mortgage professional currently looking for new opportunities. I possess strong skills in leadership, problem solving, customer service communication and over 20 years of experience in the Mortgage Industry. My professional history includes positions such as loan processor, shipper/post-closing, data entry, investors purchaser as well as quality control assistant. The majority of my experience has been ...

Tags for this Online Resume: Customer Service, Data Entry, Leadership, Problem Solving, Quality, Quality Assurance, Quality Control, Underwriting

General - 20 Years of Experience - Near 33131

Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...

Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate

Lawyer - 20 Years of Experience - Near 78520

Tags for this Online Resume: anti money laundering, risk management, public speaker, international taxation, compliance, Know your client, banking, international law

Financial Specialist - 15 Years of Experience - Near 60130

PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...

Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management

Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures

Compliance Officer - 15 Years of Experience -

Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.

Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email

Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828

Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Project Manager - 7 Years of Experience - Near 28105

Areas of Expertise * Quality Assurance * Risk Management Processes & Analysis * Client Assessment & Analysis * Business Assessment & Analysis Project Management * MIS Reporting * System Effectiveness Analysis * Workflow Design Global Program Development * Regulatory Compliance * Operations Compliance * Team Leadership

Tags for this Online Resume: Aml (Macro Lang), ACH, Management, Microsoft Visual Basic for Applications, MIS, Business Analysis, Compliance, Data Analysis, Data Quality, Financial, excel, management, Analytics, Risk, Reporting, Anti-Money Laundering

Auditor - 20 Years of Experience - Near 10500

Senior Director with more than 24 years of experience in the Financial Industry combined with unique leadership and managerial skills, is ready for new professional challenges in Multi-National or Global Financial Institution. During my professional development, I had the chance of managing multi-cultural teams, executing multi-tasks focused on achieving specific objectives, designing, implementing and auditing processes an...

Tags for this Online Resume: Audit Head, Money Market Operations, Fixed Income Operations, Financial Crime Compliance

Product Safety Engineer - 2 Years of Experience - Near 75063

savvy Dynamic MBA professional offering successful leadership in banking sector * Rich experience in anti-money laundry by analyzing transactional information to identify risk trend and potential suspicious activity in accordance with company and regulatory standards and controls * Good experience in quality assurance and experienced in agile environment * Good experience in quality assurance process and preparing test arti...

Tags for this Online Resume: Acceptance Testing, Aml (Macro Lang), Banking Industry, Documentation, HP, JIRA, Management, Marketing Management, Mba, Quality Assurance