- Raymond James Financial, Inc. (Pittsburgh, PA)
- …risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA / AML , OFAC, FATF). + Business Intelligence platforms and architecture, ... and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role… more
- 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
- 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 (Harrisburg, PA)
- …of compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC, and Consumer Compliance requirements. This team works ... array of compliance requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance. The individual that assumes this role… more