- Intuit (Mountain View, CA)
- …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- Coinbase (Sacramento, CA)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft… more
- Coinbase (Sacramento, CA)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Citigroup (San Francisco, CA)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC / AML and other compliance norms + Partner with all roles on branch ... team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- Citigroup (Irvine, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... all roles on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- NVIDIA (Santa Clara, CA)
- …of Payment Systems workflows and payment transmissions. + Strong knowledge of KYC , AML , and other regulatory compliance requirements. + Outstanding analytical ... skills for conducting audits and investigating potential fraudulent transactions. + Excellent team management skills with the ability to lead and encourage a diverse team. Widely considered to be one of the technology world's most desirable employers, NVIDIA… more
- Coinbase (Sacramento, CA)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please… more
- RELX INC (Sacramento, CA)
- …has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC , AML , GDPR), and thrives at the intersection of product and ... customer needs. Preferred candidate is in PST or can regularly support those hours. Responsibilities Presales & Solutioning + Partner with Account Executives to identify client needs and recommend IDV workflows (eg, document-first vs. data -first journeys) +… more
- Citigroup (Downey, CA)
- …adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC / AML and other compliance norms . Partner with all roles on branch ... team to ensure all clients have a positive in-branch experience . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more