- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- Amentum (Houston, TX)
- …Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- Bank of America (Dallas, TX)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud ... investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. Responsibilities for this role include… more
- Coinbase (Austin, TX)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- MUFG (Irving, TX)
- …Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control ... room functions. This position will engage in governance activities and oversight over these systems, providing advisory support, engaging in special projects, and completing related support activities including compliance reviews, training, vendor management… more
- Bank of America (Dallas, TX)
- …Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + Certified Anti Money Laundering (CAMs) certification + Certified Internal Audit ... (CIA) certification **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + Business Acumen + Project Management + Technical Documentation + Coaching + Critical… more
- PennyMac (Carrollton, TX)
- …of business to ensure the Company is operating in compliance with applicable Anti - Money Laundering (AML) requirements as well as policies and procedures, by ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud/suspicious activity referrals in accordance with established standards + Research sanctions alerts, and… more
- Robert Half (Houston, TX)
- …within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and ... consumer protection, analytics, and legal consulting. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure ... appropriate and efficient coverage of the business products, services and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. + Performing other duties as requested by management. **Basic… more