- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving tuning, ... also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly interact with Technology teams during the design and testing… more
- Coinbase (Springfield, IL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- US Bank (Chicago, IL)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... you excel at-all from Day One. **Job Description** US Bank is seeking a Quantitative Analyst to...group provides independent review of counterparty risk across the business , producing detailed analysis of the derivative portfolio for… more
- US Bank (Chicago, IL)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**knowledge in specialized applications like Base24 Classic Application, Base24 Business Analyst , Base24 ATM/POS Processing, and related… more