- MUFG (Irving, TX)
- …a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the ... appropriate. + Review and assess information about the FFIs' AML programs, for example by using the Wolfsberg CBDDQ...narratives + Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- MUFG (Irving, TX)
- …- Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring detection accuracy… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the ... optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- Coinbase (Austin, TX)
- …to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple ... * Motivated by Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading large teams (100-500+)… more
- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic...5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years… more
- Citigroup (San Antonio, TX)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- Robert Half Technology (Kerrville, TX)
- …understanding of banking regulations, risk management principles, and anti-money laundering ( AML ) practices. Based in Kerrville, Texas, this position offers the ... of 5 years of experience in a compliance or AML -focused role within the banking industry. * Strong knowledge...and the principles of risk management. * Familiarity with AML frameworks and certifications such as Certified Anti-Money Laundering… more
- ADP (El Paso, TX)
- …acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent ... cardholders, merchants, and clients. + Ability to influence/negotiate Knowledge of AML Compliance Program Requirements + Knowledge of Money Transmitter License… more