- 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 (Southampton, PA)
- …Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately complete customer transactions. Complete related operational… more