- MongoDB (Austin, TX)
- …+ Support the maintenance and updating of banking documentation, ensuring compliance with KYC / AML regulations + Collaborate with Internal Audit, IT Security, and ... Legal teams on Treasury-related compliance matters 4. Banking Relationships + Support the Director of Treasury in managing global banking relationships, including evaluating service levels and pricing **Qualifications** + Education: Bachelor's degree in… 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 bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200… more
- Bank of America (Fort Worth, TX)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program-Manager AML -Operations-Strategy\_25040162) **Job Description:** **About Us** At Bank of America,… more
- Pegasystems (Houston, TX)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation… more
- Kelly Services (Greenville, TX)
- …with all bank policies, procedures, and regulatory requirements, including anti-money laundering ( AML ) and Know Your Customer ( KYC ) regulations. + Assist in ... identifying and reporting any suspicious activity or potential fraud. + Collaborate with team members to meet branch goals and improve customer service levels. + Perform administrative duties as required, including filing, data entry, and maintaining customer… more
- MUFG (Irving, TX)
- …and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer ( KYC ), Anti Money Laundering ( AML ) prevention, Electronic Surveillance and ... to effectively communicate a course of action. + Ability to translate AML /BSA and Sanctions compliance concepts to system functionality and/or business process. +… more
- MUFG (Irving, TX)
- …this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the ... program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers… more
- Scotiabank (Dallas, TX)
- …and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti-Money Laundering (" AML ") and the USA PATRIOT Act. **What You'll Do** + Review alerts ... activity. + Liaise with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure that the… more
- Guidehouse (Lewisville, 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 ... 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + CAMS or… more
- MUFG (Irving, TX)
- …Stay abreast of latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and security issues. + Monitor developments, ... experience in Financial Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction Monitoring processes. + Experience in a technology auditing… more