- Amazon (Dallas, TX)
- …* Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and regulatory ... strategic guidance and subject matter expertise to cross-functional teams on AML compliance matters * Report on the performance, initiatives, and ongoing… more
- Capital One (Plano, TX)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... Bachelor's Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and … more
- American Airlines (Dallas, TX)
- …months of hire + Experience or a background at a financial institution in BSA/ AML compliance and detection analytics software system + Experience with Credit ... Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering ( AML ) laws and the Credit Union's BSA/ AML and OFAC… more
- Capital One (Plano, TX)
- …program as necessary + Influence changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall ... stakeholders of various levels (including business leadership) to promote to promote AML Compliance initiatives and provide updates on AML program health… more
- Coinbase (Austin, TX)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- Bank of America (Dallas, TX)
- …relevant experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational ... related field + Knowledge of anti-money laundering ( AML ) and related AML legislation + Experience with compliance reporting, regulatory reporting, SARs… more
- Coinbase (Austin, TX)
- …filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
- Bank of America (Dallas, TX)
- …7 years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and… more
- CIBC (TX)
- …highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance , data, and transaction processing risks. Be able to… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more