- Bank of America (Fort Worth, TX)
- …Leverage data analytics to identify trends, gaps, and opportunities for improving AML controls and operational performance. + Collaborate with cross-functional ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with… more
- MUFG (Irving, TX)
- …industry with understanding of banking product and services + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, ... of data input, research and analysis + Identify data anomalies and assist on root cause analysis to minimize errors + Maintain detailed tracking of KYC file status… more