- DataVisor (Mountain View, CA)
- …among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In ... highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the...champion the use of AI-driven solutions to revolutionize traditional AML detection. Responsibilities + Define and Execute AML… more
- City National Bank (Los Angeles, CA)
- *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML /Financial Crimes will provide legal advice to City National Bank, a ... banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN,...businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a… more
- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit planning. In addition, the Director of Audit for BSA/ AML will provide in responding to US regulators to… more
- Coinbase (Sacramento, CA)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program… more
- Navy Federal Credit Union (San Diego, CA)
- …The Lead Systems Analyst will serve a critical role in supporting BSA/ AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, ... technologies + Prior experience implementing and testing in-house and/or vendor-based BSA/ AML and OFAC systems + Extensive experience conducting system testing,… more
- US Bank (San Francisco, CA)
- …Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also ... of business. . Prior exposure to validation or development of models across BSA/ AML , Cybersecurity, Fair Lending, Economic Sanctions, etc. . An ability to build… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of successfully… more
- Umpqua Bank (Irvine, CA)
- …in implementing and maintaining a world class Fraud and Anti-Money laundering ( AML ) investigations and transaction monitoring program that provides the ability to ... be able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of… more
- Banc of California (San Diego, CA)
- …The analyst will conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but not limited to: quality and accuracy reviews of ... Suspicious Activity Reporting, AML alert case decisions and documentation, AML case quality, documentation and disposition of the case, Currency Transaction… more