- Huntington National Bank (Austin, TX)
- …Related professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Deloitte (Dallas, TX)
- …lines of defense on regulatory, transactional and documentation issues + Expert in using AML Monitoring systems and related software + Ability to build strong ... Anti Money Laundering ( AML ) Senior Manager Our Deloitte Regulatory, Risk &...unit level + Overseeing large scale programs including transaction monitoring "look backs" pursuant to regulatory orders, Know Your… more
- Coinbase (Austin, TX)
- …* * 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
- MUFG (Irving, TX)
- …DTO-Americas , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. +… more
- MUFG (Irving, TX)
- …identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the ... and optimization. + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation,… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring . + Analyze the clusters/relationships and present ... and optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation,… more
- MUFG (Irving, TX)
- …years of internal or industry experience in financial crimes, compliance, transaction monitoring , investigations, or data governance. + AML subject matter ... is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess knowledge of and experience in analyzing… more
- MUFG (Irving, TX)
- …program. **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring ... - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our… more
- Coinbase (Austin, TX)
- …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
- Bank of America (Plano, TX)
- …with version control tool Git and Bitbucket. + Strong experience in Oracle Mantas AML (Oracle AML Transaction Monitoring ) product which is an anti-money ... laundering solution designed for financial institutions. + Strong in-depth end-to-end understanding of Banking, Financial services, Anti Money Laundering **Skills:** + Application Development + Automation + Collaboration + DevOps Practices + Solution Design +… more