- 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)
- …in this role?** + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD , Screening) processes managed by the GFCSU and USIU, which ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US… more
- City National Bank (Phoenix, AZ)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more