- 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 ... Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities...+ Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… more
- MUFG (Irving, TX)
- …working relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. ... transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... onboarding documentation according to current procedures to identify, assess and mitigate BSA/ AML risk . + Analyze transaction data for patterns, anomalies, and… more
- Coinbase (Austin, TX)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more