- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA / AML compliance. In addition to continuously improving Customer Risk Management ... Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected...to maintain, build, and enhance all analytical models for BSA / AML Operations, including continuous improvement and implementation… more
- Guidehouse (San Antonio, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... advanced degree. + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual and system generated… more
- Huntington National Bank (Austin, TX)
- …development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance. In addition to continuously improving Customer ... and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA / AML and OFAC Leadership Teams, Information Technology, Model Risk… more
- First Horizon Bank (TX)
- …regulations, including compliance with the Bank 's Bank Secrecy Act /Anti Money Laundering ( BSA / AML ) program. Follows all Company policies and ... regulations through: + adhering to regulatory requirements + monitoring and reporting BSA / AML risks + completing assigned compliance training courses **SAFETY,… more
- Guidehouse (Richardson, TX)
- …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... according to current procedures to identify, assess and mitigate BSA / AML risk. + Analyze transaction data for...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML / BSA Compliance & KYC preferably within the financial services ... provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial...programs of FI clients). + Strong working knowledge of AML / BSA /OFAC laws and regulations relative to money… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity… more
- MUFG (Irving, TX)
- …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... 1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations....Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Santander US (Dallas, TX)
- …and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA , ACAMS, KYC/Compliance/ AML procedures and standards, Financial ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with… more
- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more