- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance) at a financial institution… more
- Coinbase (Sacramento, CA)
- …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
- City National Bank (Los Angeles, CA)
- …experience * Minimum of 3 years of experience with strong exposure to KYC/ AML /CDD/ EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of ... investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported… more