- First Horizon Bank (TX)
- …compliance with regulatory regulations through: + adhering to regulatory requirements + monitoring and reporting BSA/ AML risks + completing assigned compliance ... **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring , and mitigating risks associated with the Automated Clearing House (ACH)… more
- Coinbase (Austin, TX)
- …to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Santander US (Dallas, TX)
- …the overall success of large, complex onboardings, ensuring client satisfaction through the monitoring of project quality and efficiency as well as the direct client ... Desired but not required - ACAMS 7+ years in AML /KYC roles; 5-7 years managing teams + AML... AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/Compliance/ AML procedures and standards,… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Scotiabank (Houston, TX)
- …activities including assisting with the creation of marketing materials, monitoring industry trends, assisting relationship managers by proactively monitoring ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- Scotiabank (Houston, TX)
- …trading team to ensure daily marking of positions and requisite margin call monitoring . + Attends due diligence meetings. + Reviews daily collateral reports and ... the closing of new and existing transactions, daily draw requests, tracking and monitoring of collateral, and providing them with updates or changes to the terms… more
- Wells Fargo (El Paso, TX)
- …National Security & Intelligence Studies or other relevant field. + BSA/ AML compliance experience and/or experience and understanding of risk management principles; ... vault, etc.). + Industry certifications (eg CAMS certified and/or Wells Fargo AML /Sanctions Credential Program, etc.). + Foreign language skills. + Ability to manage… more
- Wells Fargo (Addison, TX)
- …of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the ... skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and/or financial crimes risk. + Experience with… more
- NCR VOYIX (Irving, TX)
- …/ Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and ... leadership team, internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise staff, as… more