- 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
- 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
- Bank of America (Dallas, TX)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on… 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)
- …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)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will...but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting… 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
- MUFG (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency in ... a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities...the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… more