- American Express (Phoenix, AZ)
- …criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... in this role?** + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD , Screening) processes managed by the GFCSU and USIU, which… more
- City National Bank (Phoenix, AZ)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...management or related function * Minimum 2 years of BSA / AML experience * Minimum 2 years experience… more
- Coinbase (Phoenix, AZ)
- …* 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