- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration ... 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML … more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor ... and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + 5… 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… 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 ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's...+ Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening… more
- MUFG (Irving, TX)
- …daily operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML / BSA Compliance & KYC preferably within the financial ... a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings....programs of FI clients). + Strong working knowledge of AML / BSA / OFAC laws and regulations relative… 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 ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Cherry Bekaert (Austin, TX)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- Coinbase (Austin, TX)
- …and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act , etc.) * Strong leadership, relationship management ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of...of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,… more