- Santander US (Dallas, TX)
- …or equivalent work experience. Desired but not required - ACAMS 7+ years in AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/Compliance/ AML ... procedures and standards, Financial industry with in depth expertise in various lines of business, securities, escrow, derivatives, loans, EMIR, Dodd Frank, MiFID, 5-7 years management experience + Attention to detail and ability to manage multiple… more
- MUFG (Irving, TX)
- …GFCD QA Execution. The team carries out QA reviews over key financial crimes controls ( AML and Sanctions) in Americas. + As Americas GFCD QA Execution Lead, you will ... across the region. + Implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program. + Articulating and establishing the allocation of… more
- MUFG (Irving, TX)
- …be responsible for carrying out QA reviews over key financial crimes controls ( AML and Sanctions) in the Regional Americas GFCD QA Execution function. As Americas ... the region. + Supporting the implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program. + Communication of the results of the QA… more
- Wells Fargo (Irving, TX)
- …of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the ... + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and financial crimes risk. **Job Expectations:**… more
- Wells Fargo (Irving, TX)
- …of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the ... skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), Sanctions regulations and/or financial crimes risk. + Experience with financial… more
- Citigroup (San Antonio, TX)
- …external clients and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment clients. Position is responsible for ... and 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
- Coinbase (Austin, TX)
- …current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and procedures ... collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business,… more
- First Horizon Bank (TX)
- …including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) program. Follows all Company policies and procedures, and successfully ... through: + adhering to regulatory requirements + monitoring and reporting BSA/ AML risks + completing assigned compliance training courses **SAFETY, SECURITY and… more
- Bank OZK (Dallas, TX)
- …within Financial Crimes Analytics. Knowledge, Skills & Abilities + Knowledge of AML , Fraud, KYC, and OFAC principles to enable development of meaningful metrics ... Micro Strategy), required. + Prior financial institution work experience, preferred. + BSA/ AML Certification or willingness to obtain within 18 months of hire,… more
- NCR VOYIX (Irving, TX)
- …/ Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and ... a payment compliance professional + Expertise in NACHA, PCI DSS, and AML programs and requirements + Experience assessing, developing, and managing compliance… more