- Bank of America (Plano, TX)
- …+ Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a central control ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...that support operational efficiency & regulatory compliance in the Anti - Money Laundering and Know Your… more
- Guidehouse (San Antonio, TX)
- …Completing a time-sensitive and meticulous analysis of each instance of potential Anti - Money Laundering activity and/or suspicious financial activity across ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...and mitigate red flags for potential financial crime, including money laundering , terrorism financing activities and fraud,… more
- Guidehouse (Richardson, TX)
- …of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti - Money Laundering , Market Surveillance (Insider Trading, Market Manipulation) ... + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- MUFG (Irving, TX)
- …crime compliance and core compliance risk management areas of focus. Examples include Anti - Money Laundering , Sanctions, Anti -Bribery & Corruption, ... opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core… more
- Santander US (Dallas, TX)
- …Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti - money laundering (AML), anti -bribery and corruption, ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of...Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in… more
- Amentum (Fort Bliss, TX)
- …Skilled in Microsoft Office and data exploitation tools. **Preferred** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Guidehouse (Richardson, TX)
- …guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD and/or Financial Fraud ... Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process...the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please… more
- Coinbase (Austin, TX)
- …role, 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… more
- ADP (El Paso, TX)
- … Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti - Money Laundering Program to mitigate the risk of the card program being ... used as a conduit for money laundering , the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder… more