- Coinbase (Harrisburg, PA)
- … 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
- Coinbase (Harrisburg, PA)
- …* 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and enterprise data platforms. + Familiarity with regulatory or compliance-driven environments (eg, AML , KYC ) is a plus. + High level technical understanding of ... APIs, data models, and integration patterns. + Experience working in a matrixed organization with cross-functional teams. + Passion for innovation, continuous learning, and driving business value through technology. more
- Coinbase (Harrisburg, PA)
- …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
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …this role will gain valuable experience in the financial compliance domain ( KYC / AML ) and have opportunities for growth through hands-on configuration, workflow ... and Json used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in banking. * Strong communication skills and… more
- Coinbase (Harrisburg, PA)
- …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
- Deloitte (Pittsburgh, PA)
- …properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- Coinbase (Harrisburg, PA)
- …* 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
- Coinbase (Harrisburg, PA)
- …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
- M&T Bank (Reading, PA)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more