- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + Documents and reports the… more
- Intuit (Mountain View, CA)
- …make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti - Money Laundering (AML) compliance team. In this role, you'll be ... + Lead end-to-end investigations of complex and high-risk cases involving potential money laundering , fraud, structuring, and other suspicious activity. + Review… more
- City National Bank (Los Angeles, CA)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
- Coinbase (Sacramento, CA)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...+ 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking,… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Oversee the creation of essential marketing… more
- City National Bank (Los Angeles, CA)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
- RELX INC (Sacramento, CA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Sacramento, CA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Sacramento, CA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more