- Huntington National Bank (Austin, TX)
- …the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs....and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- Huntington National Bank (Austin, TX)
- …is primarily responsible for the development and maintenance of all models used for BSA / AML compliance . In addition to continuously improving Customer Risk ... be expected to maintain, build, and enhance all analytical models for BSA / AML Operations, including continuous improvement and implementation of data mining,… more
- Charles Schwab (Westlake, TX)
- …internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal...compliance with the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and… more
- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- MUFG (Irving, TX)
- …with vendor models like Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening ... testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- MUFG (Irving, TX)
- …through mathematical and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- MUFG (Irving, TX)
- …customer segmentation and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... banking operations. You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's global financial crime… more
- Coinbase (Austin, TX)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... scaling resources, and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- Bank of America (Plano, TX)
- …management, fraud management, regulatory compliance , risk management, or issue management + BSA knowledge relative to AML or Fraud as well as general ... role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes… more