- MUFG (Irving, TX)
- …is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess knowledge of and experience in analyzing ... both Know Your Customer (" KYC ") and Transaction Monitoring ("TM") data to identify potential...President will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically, the… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises ... special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader...as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services… more
- Guidehouse (San Antonio, TX)
- …of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... + Risk Management: Monitor and manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates). + Financial Analysis: Conduct in-depth review of public and… more
- Amazon (Dallas, TX)
- …4+ years of program or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML -related experience Preferred Qualifications - ... candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... 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
- MUFG (Irving, TX)
- …Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the… more
- Guidehouse (Richardson, TX)
- …Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more
- Textron (Fort Worth, TX)
- …\(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \( AML \), conflict of interest, gift and hospitality requests, Know Your ... Customer \( KYC \) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance… more
- Citigroup (Irving, TX)
- …onboard new clients and perform various activities for Know Your Client ( KYC ) requirements including timely origination, monitoring, and renewals across all product ... manage customer data; Hands-on experience working with Anti-Money Laundering ( AML ) laws, regulations, and procedures; Managing client relationship escalation… more