- Santander US (Dallas, TX)
- CIB Client Lifecycle Management ( KYC / AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... credit, legal and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA, ACAMS, KYC /Compliance/ AML procedures and… more
- Santander US (Dallas, TX)
- …Bachelor's Degree or equivalent work experience. Desired but not required - ACAMS 7+ years in AML / KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, ... CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States...legal and operations, as needed, in support of the KYC process and issue resolution + Responsible for supporting… more
- Bank of America (Plano, TX)
- …its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements of the ... AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers...The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core… more
- MUFG (Irving, TX)
- …written or diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong time management, prioritization, ... provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as… more
- Coinbase (Austin, TX)
- … 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
- JPMorgan Chase (Plano, TX)
- …we lead the charge in supporting client coverage by fulfilling essential Anti-Money Laundering ( AML ) and KYC requirements. As a Wholesale Know Your Customer ( ... Customer ( KYC ) Organization, you will collaborate closely with Bankers and AML / KYC Operations to ensure all client KYC records meet stringent regulatory… more
- Huntington National Bank (Austin, TX)
- …Office Products. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data Warehouse + Huntington ... the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk...Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain,… more
- Huntington National Bank (Austin, TX)
- …S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model development and… more
- Coinbase (Austin, TX)
- …* 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
- MUFG (Irving, TX)
- …evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven ... , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the… more