- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …investor queries swiftly. + Partner with third-party admins for subscriptions, redemptions, AML / KYC . + Collaborate with Investor Relations, Treasury, Legal, and ... Accounting to update wires, signatories, and transfers. + Ensure prompt cash processing and deliver rapid responses to investor inquiries on fund admin, tax, and compliance. Qualifications: + 2-3 years in investment firm client support. + Stellar communication… more
- Coinbase (Austin, TX)
- …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
- CBRE (Dallas, TX)
- …Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC , and privacy issues. + Assist in audits performed by ... independent auditors, government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the… more
- Bank OZK (Dallas, TX)
- …stakeholder within Financial Crimes Analytics. Knowledge, Skills & Abilities + Knowledge of AML , Fraud, KYC , and OFAC principles to enable development of ... Micro Strategy), required. + Prior financial institution work experience, preferred. + BSA/ AML Certification or willingness to obtain within 18 months of hire,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …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
- Citigroup (San Antonio, TX)
- …and supporting internal and/or external clients and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... complaints are handled in accordance with FINRA and firm policy + Ensures that KYC / AML and other compliance norms are strictly adhered to + Builds a rapport with… more
- Coinbase (Austin, TX)
- …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
- Coinbase (Austin, TX)
- …* 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 (Austin, TX)
- …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