- Meta (Austin, TX)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models...tuning exercises based on statistical quantitative analysis and supporting testing to ensure controls are operating efficiently and effectively… more
- Scotiabank (Dallas, TX)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The ... Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00...and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The… more
- SolomonEdwards (Austin, TX)
- …our Client's financial crime detection capabilities, align with regulatory expectations ( BSA / AML , OFAC, FFIEC), and integrate seamlessly with core banking ... and back- testing using historical transaction data. * Partner with Compliance and Operations to validate alert quality and investigative workflows. * Drive… more
- Capital One (Plano, TX)
- …assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act ( BSA ) regulations. + Documentation: Maintain up-to-date ... technical issues to a non-technical audience + Demonstrated knowledge of BSA / AML regulations, specifically concerning CTR requirements and aggregation rules… more
- Scotiabank (Dallas, TX)
- …requirements under US federal and state statutes/regulations governing Bank Secrecy Act (" BSA ") and Anti-Money Laundering (" AML ") and the USA PATRIOT ... needed. + Work in conjunction with the FIU and Compliance team in NY/Dallas and Canada where necessary to...transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in ORACLE case management… more
- Bank of America (Dallas, TX)
- …for carrying out risk management activities for the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... Directing the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or… 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
- Coinbase (Austin, TX)
- …and filing * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- Coinbase (Austin, TX)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)… more