- Capital One (Plano, TX)
- Anti - Money Laundering , Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted role ... within Capital One's Anti - Money Laundering (AML)'s Financial Intelligence...A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** +… more
- US Bank (Irving, TX)
- …activities by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, ... assist other audit teams when resources are needed for areas of higher risk . + Performing other duties as requested by management. **Preferred Skills/Experience:** +… more
- US Bank (Irving, TX)
- …activities by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, ... assist other audit teams when resources are needed for areas of higher risk . + Performing other duties as requested by management. **Basic Qualifications** +… more
- Capital One (Plano, TX)
- … **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti - Money Laundering (AML) Investigations Manager will manage ... regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes...of Fraud investigative experience, or at least 3 years Anti - Money Laundering (AML) experience **Preferred… more
- MUFG (Irving, TX)
- …Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and ... will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS… more
- Bank of America (Plano, TX)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of anti - ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Capital One (Plano, TX)
- …quality assurance reviews. + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations ... The associate is also responsible for planning and conducting processes related to anti - money laundering and global sanction activities as well as managing… more
- Bank of America (Dallas, TX)
- …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to...government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA… more
- Bank of America (Dallas, TX)
- …Activities & Typologies **Required Qualifications:** + Minimum 5 years' experience in anti - money laundering (AML), financial crimes investigations, including ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Certifications: ACAMS -… more
- Bank of America (Dallas, TX)
- …business risk & controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation + Knowledge of CDD ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability… more