- SolomonEdwards (Sacramento, CA)
- …a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and ... Duties:** **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize,… more
- EverBank (Irvine, CA)
- …+ 5 years of experience in Product Management + Strong understanding of AML regulations, transaction monitoring , sanctions screening, and KYC processes. + Agile ... **IT Product Owner Lead - AML ** The IT Product Owner Lead - ... features and enhancements. Oversees system integrations with transaction monitoring , sanctions screening, and KYC platforms. + Stakeholder Management:… more
- ManpowerGroup (San Dimas, CA)
- …experience. + 1+ year of customer service experience. + Prior experience in transaction monitoring or AML investigations. + Banking environments with AML or ... Our client, in HR Technology is seeking AML Analyst to join their team. The ideal...which will align successfully in the organization. **Job Title:** AML Analyst **Location:** San Dimas, CA **Pay Range:** $25… more
- City National Bank (Los Angeles, CA)
- …Bank personnel and outside contacts. * Tableau experience is preferred. * Experience with AML Monitoring Systems such as Actimize is preferred. *WHAT'S IN IT FOR ... of the Bank's BSA risk assessment program. Responsible for monitoring , analyzing, and escalating issues and concerns related to...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… 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
- 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
- Meta (Menlo Park, CA)
- …supporting testing to ensure controls are operating efficiently and effectively 4. Proactively monitoring trends and patterns across the AML control suite to ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing,… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all aspects of the… 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
- City National Bank (Los Angeles, CA)
- …FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal initiatives, ... requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary...system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer,… more