• Financial Institution Client Onboarding…

    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 (09/07/25)
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  • AML Operations Team Leader, Vice President

    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
    MUFG (10/01/25)
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  • AML Compliance Analyst

    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
    Robert Half Accountemps (09/19/25)
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  • Senior Manager Compliance Operations

    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
    Coinbase (08/12/25)
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  • BSA Specialist III, Assistant Vice President

    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
    MUFG (09/09/25)
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