- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-I GB-GM- AML -Analytics Reporting\_25028619-2) **Job Description:** At Bank of America, we… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk Management and ... Transaction Monitoring models, MMO is also responsible for business intelligence...Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain,… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ... business processes comply with applicable laws and regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible… more
- City National Bank (Dallas, TX)
- *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
- Guidehouse (Lewisville, TX)
- …of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious ... standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential illegal or… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and Complaints. The team is responsible for… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring and customer segmentation. Creating statistical ... samples for ATL/BTL testing in order to validate that the transaction monitoring model thresholds are set correctly. Performing model validation, memorializing model… more
- MUFG (Irving, TX)
- …Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and ... optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict compliance** with… more
- Ankura (TX)
- …experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring , sanctions, fraud alert surges, ... investigations, compliance, operations, and controls + 15+ years' experience in anti-financial crimes, gained in global accounting firms, and/or specialized forensic accounting and investigatory services firms + Proven history of working on complex accounting… more
- Wells Fargo (Addison, TX)
- …Sanctions regulations and financial crimes risk. + Experience in auditing Transaction Monitoring risks and controls in accordance with BSA/ AML regulations and ... Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business,...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… more