- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with...culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations , required… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more
- Capgemini (San Antonio, TX)
- …a more sustainable, more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry ... Junior FCC Analyst Choosing Capgemini means choosing a company where you...clients, focusing on AML investigations , KYC, and sanctions screenings. There will… more
- Capital One (Plano, TX)
- …Bachelor's degree + 1+ years of experience in Anti-Money Laundering ( AML ), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry ... Exposed Person (PEP), etc.). LSO also supports various Anti-Money Laundering ( AML ) processes, which might include suspicious activity investigations , Currency… more
- Guidehouse (Lewisville, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to… more
- Pegasystems (Houston, TX)
- …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, Payments, etc **What You've ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more