- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...3 years of experience with BSA regulations concerning KYC, EDD , Financial crime investigations and regulatory reporting. * Minimum… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and procedures… more
- American Express (Phoenix, AZ)
- …procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD , Screening) processes managed by the GFCSU and USIU, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US… more
- American Express (Phoenix, AZ)
- …snapshots **Minimum Qualifications:** + Familiarity with Amex Financial Crimes internal functions ( AML , Screening, EDD , etc.) with a strong preference for ... of proposed or implemented changes to the GFCSU's alert adjudication process and AML investigations * Identify and recommend efficiencies and strategies to meet core… more