- Coinbase (Sacramento, CA)
- …and cross functional teams on matters related to client risk * Work closely with AML and KYC team members to define scope, engage stakeholders, and drive ... This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services...responsible for the policy, strategy, and program execution for KYC globally. You will serve as the subject matter… more
- Coinbase (Sacramento, CA)
- … AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- City National Bank (San Francisco, CA)
- …financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML / KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
- Coinbase (Sacramento, CA)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with or previous exposure to financial… more
- Synchrony (Costa Mesa, CA)
- …formats or rules (ie, NACHA, ISO20022, SWIFT, etc.) + Knowledge of regulatory requirements ( AML , KYC , PCI-DSS, OCC and CFPB regulations). + Proactive, with a ... high degree of self-initiation + Demonstrated strong quality/process improvement experience, with relevant examples that improved business performance and customer experience + Advanced problem-solving skills with the ability to synthesize disparate and/or… more
- Citigroup (San Francisco, CA)
- …and microservices architecture. + Experience with PCI DSS, PSD2/Open Banking, AML / KYC requirements, and merchant acquiring standards. + Experience working ... with banks, PSPs, payment gateways, or large-scale e-commerce platforms. + Knowledge of real-time payments, digital wallets, card networks, and alternative payment methods. + Strong analytical mindset, balancing business strategy with technical execution.… more
- SMBC (Los Angeles, CA)
- …disclosures as it pertains to the branch, including Customer Identification Program, AML , KYC , customer due diligence, and high-risk account identification. ... Display the requisite expertise and judgment to approve various large transactions, general ledger tickets, and the approval of reports and cash counts. Demonstrate a broad understanding of the external market, include products, rates, terms, service levels,… more
- Coinbase (Sacramento, CA)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed… more
- City National Bank (Los Angeles, CA)
- …Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML / KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience ... covering Capital Markets products * Strong interpersonal and influencing skills - and ability to interact with colleagues at all levels in a peer-like way, and achieve goals without direct control over resources * Strong emerging end-to-end generalist problem… more
- Citigroup (Beverly Hills, CA)
- …paying agent services, a strong network among top law firms, and fluency in AML / KYC protocols critical to deal execution. Deposit pricing acumen and a comfort ... level speaking to rate strategies with law firm clients is essential. Most importantly, you must have a bias toward simplifying complexity, delivering streamlined solutions to time-sensitive, deal-focused clients.** **You'll have the backing of a global… more