- Meta (Austin, TX)
- …by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control ... member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts...automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks across our Family of Apps and suite… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... performance, and drives continuous process improvement within the anti-money laundering ( AML ) CTR function. **Responsibilities:** 1. CTR System Support + Product &… more
- Capital One (Plano, TX)
- …Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering ( AML ) Supervisor** **supervises various AML processes, which might include suspicious… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... and global sanction activities as well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and… more
- SolomonEdwards (Austin, TX)
- …a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and optimize ... our Client's financial crime detection capabilities, align with regulatory expectations (BSA/ AML , OFAC, FFIEC), and integrate seamlessly with core banking and data… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money ... Laundering ( AML ) Senior Supervisor supervises various AML processes,...-1+ years of process management experience -Certified Anti-Money Laundering Specialist (CAMS) certification **_At this time, Capital One will… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High… more
- Capital One (Plano, TX)
- Anti-Money Laundering ( AML ) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering ( AML ) Sr. Investigator II supervises various AML ... currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering ( AML ) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support - AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more