- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will be ... for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work...drafting and filing * Conduct investigative review and analysis in support of company's BSA/ AML … more
- Coinbase (Austin, TX)
- …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
- Scotiabank (Dallas, TX)
- …committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on...obtain KYC information on customers if needed during an investigation and ensure that the profiles are… more
- Robert Half Finance & Accounting (Houston, TX)
- …be considered for the position. Key Responsibilities + Advanced AML /BSA Investigations & Reporting: + Lead and conduct complex, high-risk investigations ... Crimes Compliance program. This role involves independent decision-making, leading complex investigations , and mentoring junior staff. A deep, comprehensive… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and /or fraudulent activity, to ... will be responsible for preparing Suspicious Activity Reports ( SAR ) in compliance with established regulatory guidelines and...years in banking, with a strong emphasis on BSA, AML and OFAC laws and … more