- 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 ... processes. A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory...legal and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA, ACAMS,… more
- MUFG (Irving, TX)
- …management of the team + Participates in multi-disciplinary teams to address new business initiatives, system enhancement projects, and one-off assignments as ... ensure compliance with organizational standards. **Responsibilities** (85%) + Validates new , existing and ad hoc KYC files...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- Santander US (Dallas, TX)
- …of KYC processes. + A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory requirements for all onboarding and ... aligned. + Oversee the Know Your Client process for new and existing clients, including research, request and review...Desired but not required - ACAMS 7+ years in AML / KYC roles; 5-7 years managing teams +… more
- Huntington National Bank (Addison, TX)
- …it is to strategically design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country ... and non-systematic sources of intelligence, work with lines of business to develop coverage for new products...systems and data knowledge is preferred; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data… more
- MUFG (Irving, TX)
- …appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ... AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud, and security management in identifying new or emerging risk… more
- Amazon (Dallas, TX)
- …capabilities, and overall Seller Experience * Oversee the development and deployment of new AML -related technologies, tools, and data sources * Establish AML ... and technology teams amongst other to ensure the AML program keeps pace with evolving business ...to understand emerging compliance risks and requirements associated with new initiatives and develop appropriate AML mitigations… more
- MUFG (Irving, TX)
- …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… 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 ... of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation,...position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several… more
- Wells Fargo (El Paso, TX)
- …of transactional products (wires, ACH, check, cash vault, etc.). + Advanced knowledge of BSA/ AML programs including KYC , CDD, EDD, CIP and/or other related risk ... and regulatory disciplines. + Strong understanding of Wells Fargo AML policy/procedures, higher risk customers, and complex business models. + Experience with… more
- MUFG (Irving, TX)
- …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of...- Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers… more