- PayJunction (Santa Barbara, CA)
- …and secure card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering), and KYC (Know Your Customer) . + System Architecture & ... Strategy : + 5+ years of experience designing reliable, highly available, and fault-tolerant payment platforms . + Ability to balance security, performance, and usability trade-offs in decision-making. + Platform & Infrastructure : + 5+ years of experience… more
- Bank of America (San Francisco, CA)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in… 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 ... fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one.… more
- Citigroup (San Francisco, CA)
- …motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written communication skills + US: Licenses 7,63, ... and 24 (9 & 10 accepted in lieu of 24) **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Private Client Coverage **Job Family:** Client Services **Time Type:** **Primary Location:** San Francisco California United… more
- Enterprise Bank & Trust (San Diego, CA)
- …as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act ( AML ), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes ... participating in any required training and promptly complying with all reporting requirements. **JOB REQUIREMENTS** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… more