• Sales Director - Mid-size banking - North America

    Quantexa (PA)
    …broker dealers, fintech, credit unions, sponsor banks (of Fintech) etc. + Specific BSA / AML Experience + Specific East coast and/or midwest regional expertise in ... way. As an Account Executive for the Quantexa Cloud AML solution you will be responsible for contributing to...solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will… more
    Quantexa (10/13/25)
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  • Compliance Lead Analyst

    Coinbase (Harrisburg, PA)
    …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
    Coinbase (09/10/25)
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  • Senior Counsel, Debt and Structured Finance

    CBRE (Harrisburg, PA)
    …the Company to establish, maintain and monitor compliance issues, with special attention to BSA , AML , KYC, and privacy issues. + Assist in audits performed by ... independent auditors, government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the… more
    CBRE (09/05/25)
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  • Solution Architect Sr

    PNC (Pittsburgh, PA)
    …IT Architect to for solutioning and design of fraud, financial crimes, and AML technologies. The successful candidate will play a crucial role in ensuring the ... are adequately documented by requestor / Business System Analyst ( BSA ) / product owner 3. Review request against existing...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
    PNC (09/03/25)
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  • Independent Risk Management Undergraduate Intern

    PNC (Pittsburgh, PA)
    …within the business. IRM offers opportunities in the following segments: + BSA / AML + Independent Technology Risk Management + Corporate and Institutional ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the… more
    PNC (08/09/25)
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