- Coinbase (Sacramento, CA)
- …* * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * ... of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading strategic,… more
- Banc of California (Santa Ana, CA)
- …data integrity and submittal of the CTR forms by utilizing the bank's Core and AML monitoring software to meet BSA/ AML reporting requirements. + OFAC Review ... which may include currency transaction reporting to comply with BSA/ AML regulations, negative news monitoring reviews, and...to comply with BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts. Performs all duties in… more
- Banc of California (Santa Ana, CA)
- …the FinCEN report; ensure data reconciles to the bank's core system, the bank's AML transaction monitoring system, and any other applicable bank system. + Ensure ... to management. + Conduct QC reviews on KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML screening alerts such as negative news, PEP, 314a to… more
- City National Bank (San Francisco, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... with, assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified… more
- Robert Half Accountemps (Los Angeles, CA)
- …Experience in operations, US banking systems, or related financial sectors. + AML monitoring experience, preferably within banks or financial institutions. ... on site Downtown Los Angeles. Transaction Management and Oversight: + Assign AML Enhanced Due Diligence (EDD) transactions and handle on-hold transactions. + Process… more
- Intuit (Mountain View, CA)
- …to serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory requirements, stitching ... pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the… more
- SMBC (Sacramento, CA)
- …be responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring , sanctions screening ... o Reporting tools: PowerBI, Excel o Azure * Knowledge of vendor BSA/ AML /OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize,… more
- Coinbase (Sacramento, CA)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD policies, ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- City National Bank (Los Angeles, CA)
- *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML /Financial Crimes will provide legal advice to City National Bank, a ... (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the OCC, FINRA,… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a… more