- KeyBank (Brooklyn, OH)
- …responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA /AML and OFAC compliance. The candidate will leverage data mining, ... enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and...knowledge of banking laws and regulations with emphasis on BSA , AML, and OFAC . One or more… more
- Coinbase (Columbus, OH)
- …* 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