- MUFG (Irving, TX)
- …the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product or function to mitigate AML ... Analyzes AML findings to further understand where AML risk is emerging within the bank's...but not required. + Experience in analyzing or managing financial crime investigative processes and policies (ie… more
- MUFG (Irving, TX)
- … AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages ... with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely...best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an… more
- Deloitte (Dallas, TX)
- …investigations, and/or independent testing The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering ( AML ) Senior Manager Our Deloitte Regulatory, Risk...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- Santander US (Dallas, TX)
- …Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti- financial crime (AFC), and ... of the KYC process **Qualifications** Skills: AML , BSA, ACAMS, KYC/Compliance/ AML procedures and standards, Financial industry with in-depth expertise in… more
- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial ... on money laundering requirements on a local and international level regarding financial institutions and corporates. + Supporting our clients in the preparation of… more
- MUFG (Irving, TX)
- …compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. ... related field. + Minimum 6 years of experience in financial crime compliance or risk ... risk analytics within a large bank or financial institution. + Strong understanding of AML … more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML Transaction ... helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for...crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data.… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... that risk is not missed below the threshold. The incumbent...to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection… more
- MUFG (Irving, TX)
- …and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible ... customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will...with other departments to address BSA/FI EDD and other Fin- Crime risk related matters * Remains current… more