- MUFG (Irving, TX)
- …across functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or ... is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- MUFG (Irving, TX)
- …and USAPA 314(a) and (b) requests. _Quality and Organizational Responsibilities:_ Assist in AML quality control processes in concert with the division's ... of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - $28 ... per hour Job Description: + Interpretation of AML Risk standards guidelines policies and procedures. + Make...policies and procedures. + Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance… more
- Coinbase (Austin, TX)
- …accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that ... the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring...Coinbase's mission * Minimum of 10 years of proven KYC / AML experience in financial services or technology… more
- Bank of America (Fort Worth, TX)
- …model team to develop and maintain models to forecast employee resource demand for AML / KYC client refresh and onboarding activities + Partner with front office ... management, governance, and other audiences + Seek to expand model to include AML / KYC supporting functions + Initiate, develop and communicate to management new… more
- MUFG (Irving, TX)
- …Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files for moderate ... from management. **Major Responsibilities** + **50%** : Perform timely Quality Control reviews on other Specialists' EDD...KYC -R, CDL, SAS, CMT, etc.) + Knowledge of BSA/ AML laws and regulations relative to money laundering and… more