Companies that use anti-money laundering include U.S. Department of the Treasury, M&T; Bank, U.S. Bank, and several other companies.
| Rank | Company | % of all skills | Job openings |
|---|---|---|---|
| 1 | U.S. Department of the Treasury | 25% | 15 |
| 2 | M&T Bank | 15% | 1,006 |
| 3 | U.S. Bank | 10% | 2,130 |
| 4 | United Community Bank | 7% | 318 |
| 5 | RELX | 6% | 855 |
| 6 | Bank of America | 4% | 2,841 |
| 7 | U.s.government | 4% | 133 |
| 8 | BankUnited | 3% | 185 |
| 9 | First Bancorp | 3% | 216 |
| 10 | First Financial Bank | 3% | 179 |
What companies use Anti-Money Laundering the most?
1. U.S. Department of the Treasury
Zippia score 4.5
Most common skills for U.S. Department of the Treasury:
- Treasury
- IRS
- SharePoint
- PowerPoint
- Subpoenas
- Tax Issues
2. M&T Bank
Zippia score 4.7
How M&T Bank uses Anti-Money Laundering:
- Implemented and reviewed anti-money laundering policies and procedures, which have been implemented across the bank.
Most common skills for M&T Bank:
- Securities
- Customer Service
- Outbound Calls
- Loan Payments
- Origination
- Customer Issues
3. U.S. Bank
Zippia score 4.6
How U.S. Bank uses Anti-Money Laundering:
- Complied with Bank Secrecy and Anti-Money Laundering (AML) requirements and detected and reported any suspicious activity to management.
Most common skills for U.S. Bank:
- Customer Service
- ATM
- Credit Card
- Loan Applications
- Bank Products
- Customer Accounts
4. United Community Bank
Zippia score 4.5
Most common skills for United Community Bank:
- Tax Returns
- Real Estate
- ATM
- Bank Policies
- Customer Service
- Security Procedures
5. RELX
Zippia score 4.1
Most common skills for RELX:
- Saas
- Project Management
- Cloud
- Infrastructure
- Architecture
6. Bank of America
Zippia score 4.7
How Bank of America uses Anti-Money Laundering:
- Apply banking knowledge in order to conduct anti-money laundering investigations.
- Ensured regulatory requirements, such as the Anti-Money Laundering and Bank Secrecy Act.
- Provided extensive supervisor and teaching to teller line regarding Anti-Money Laundering, loss prevention, security, information protection and privacy.
Most common skills for Bank of America:
- Customer Service
- SharePoint
- Credit Card
- Process Improvement
- FHA
- Sigma
7. U.s.government
Zippia score 4.2
Most common skills for U.s.government:
- PowerPoint
- Computer System
- Ruby
- US Army
- Ministry
- Safety Regulations
8. BankUnited
Zippia score 4.7
Most common skills for BankUnited:
- Project Management
- Bank Products
- Security Procedures
- Consumer Loans
- Sarbanes-Oxley
- Avaya
9. First Bancorp
Zippia score 4.6
How First Bancorp uses Anti-Money Laundering:
- Drafted the Bank's Anti-Money Laundering /Combating Terrorist Finance (AML /CFT) manual.
Most common skills for First Bancorp:
- Customer Service
- Wire Transfers
- Financial Statements
- Loan Applications
- ATM
- Software Support
10. First Financial Bank
Zippia score 4.2
Most common skills for First Financial Bank:
- Api Testing
- Customer Service
- MapReduce
- Network Support
- Commercial Loans
- Due Diligence
11. Morgan Stanley
Zippia score 4.6
How Morgan Stanley uses Anti-Money Laundering:
- Monitored account activity to ensure compliance with federal Anti-Money Laundering laws and internal policies/procedures.
- Assisted staff and management on establishing Anti-Money Laundering procedures related to account documentation and data initiatives.
- Provided legal advice on issues related to anti-money laundering and economic sanctions laws and regulations.
Most common skills for Morgan Stanley:
- Securities
- Java
- Risk Management
- SharePoint
- Fixed Income
- Derivative
13. Farmers National Bank
Zippia score 4.7
Most common skills for Farmers National Bank:
- Bank Secrecy Act
- SBA
- BSA
- Management System
- Microsoft Windows
- ATM
14. VitalChek
Zippia score 4.6
Most common skills for VitalChek:
- Direct Reports
- Scrum
- Java
- Business Development
- Market Research
- End-To-End Testing
15. Bank of Hawaii
Zippia score 4.7
Most common skills for Bank of Hawaii:
- Foreign Currency
- Bank Policies
- Test Scripts
- Account Balances
- ACH
- Customer Inquiries
16. 1st Security Bank
Zippia score 4.5
Most common skills for 1st Security Bank:
- ROI
- Oversight
- BSA
- Wealth Management
17. Towne Bank
Zippia score 3.9
Most common skills for Towne Bank:
- Loan Packages
- Commercial Loans
- Cash Flow
- Client Relationships
- Telephone Calls
- Due Diligence
18. Capital One
Zippia score 4.7
Most common skills for Capital One:
- Customer Service
- Process Improvement
- Credit Card
- Customer Inquiries
- Java
- Inbound Calls
19. DLA Piper
Zippia score 4.9
Most common skills for DLA Piper:
- Litigation
- Arbitration
- Real Property
- Legal Research
- Credit Reports
- PeopleSoft
Other skills
- AAA companies
- ABA companies
- ACAS companies
- ACI companies
- ADL companies
- ALARA companies
- APA companies
- API companies
- ARDMS companies
- ARRT companies
- ASCP companies
- ASE companies
- ASTM companies
- ATM companies
- AVP companies
- AWS companies
- Ac Dc companies
- Academic Affairs companies
- Academic Programs companies
- Academic Support companies
- Access Database companies
- Account Executives companies
- Account Maintenance companies
- Account Management companies
- Account Reconciliations companies
- Accruals companies
- Acls companies
- Acute Care companies
- Adaptive companies
- Administer Medications companies
- Administrative Functions companies
- Administrative Hearings companies
- Administrative Tasks companies
- Admissions Process companies
- Adobe Audition companies
- Adobe Creative Suite companies
- Adobe Illustrator companies
- Adobe Indesign companies
- Adobe Lightroom companies
- Adobe Photoshop companies
- Adobe Premiere companies
- Advanced Life Support companies
- Aerospace companies
- Affordable Housing companies
- Aided Design companies
- Air Compressors companies
- Air Filters companies
- Air Tools companies
- Aircraft Maintenance companies
- Aircraft Systems companies
- Airframe companies
- Allen-Bradley companies
Updated December 28, 2023