- Intuit (Mountain View, CA)
- …make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti - Money Laundering ( AML ) compliance team. In this role, you'll be ... work done._ **What you'll bring** Required: + 5+ years of experience in BSA/ AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB,… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation 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… more
- City National Bank (Los Angeles, CA)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering ( AML ), Office of Foreign Assets Controls (OFAC), ... *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… more
- US Bank (San Francisco, CA)
- …related to the Bank's Compliance and Financial Crimes groups, which can include Anti - Money Laundering ( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair ... 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)
- …day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS or equivalent … more
- 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… more
- DataVisor (Mountain View, CA)
- …seeking an experienced AML Product Manager to guide the evolution of our Anti - Money Laundering products. In this highly visible and strategic role, you will ... Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates...shape our AML roadmap, collaborate with diverse teams, and champion the… more
- Columbia Bank (Irvine, CA)
- …who is seasoned in implementing and maintaining a world class Fraud and Anti - Money laundering ( AML ) investigations and transaction monitoring program that ... our products and services to deter terrorist financing and money laundering activities. Must be able to provide subject...subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the… more
- Coinbase (Sacramento, CA)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering, and/or privacy. * You will support the ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
- City National Bank (San Francisco, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act ( Anti -Terrorist Financing, correspondent banking and Customer… more