- Intuit (Mountain View, CA)
- …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
- 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 ... that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + Documents and reports the investigation… more
- Coinbase (Sacramento, CA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more