- 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, ... must 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… 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… more
- MUFG (Irving, TX)
- … monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the highest ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and… 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
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- First Horizon Bank (TX)
- …through: + adhering to regulatory requirements + monitoring and reporting BSA/ AML risks + completing assigned compliance training courses **SAFETY, SECURITY ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring , and mitigating risks… more
- Scotiabank (Houston, TX)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
- Guidehouse (Richardson, TX)
- …(ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring , fraud and other financial crime investigations to mitigate risks associated ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The SAR Analyst I is responsible for reviewing alerts generated from complex monitoring systems ... as part of the due diligence process utilizing databases, financial statements, and AML software to employ, interpret, and present data in a timely manner. Key… more
- Wells Fargo (Irving, TX)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) ... through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry… more