- Capital One (Plano, TX)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** ... The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations… more
- Capital One (Plano, TX)
- …challenged and inspired by working with business partners and stakeholders to support - AML investigations teams and their leadership. This role focuses on ... Senior Risk Manager - AML Investigation Process Governance...refine our practices to meet the evolving needs of AML investigations . + Create compelling business cases… more
- Bank of America (Dallas, TX)
- GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America, we are… more
- Bank of America (Dallas, TX)
- …**Required Qualifications:** + Minimum 5 years' experience in anti-money laundering ( AML ), financial crimes investigations , including consumer or complex ... GFC Investigator - Commercial ( AML /Fraud) Charlotte, North Carolina;Jersey City, New Jersey; New...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more
- Coinbase (Austin, TX)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- MUFG (Irving, TX)
- …for senior management, governance committees, and regulators. + Collaborate with FIU Investigations , AML Operations, Compliance Testing, and Audit teams to ... accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- MUFG (Irving, TX)
- …policy and operations areas, and other bank lines of business as appropriate + Assist AML Department Manager to prepare for and respond to internal audit and ... team will provide more details. **Job Duties:** + Complete AML quality control processes in concert with AML...support case recommendations. + Manage workload so that case investigations are completed in a timely manner, and production… more
- MUFG (Irving, TX)
- … AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to include ... other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will… more
- Fujifilm (Austin, TX)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more