- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Citigroup (San Antonio, TX)
- …experience + 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. + Solid understanding of financial ... tools to conduct link analysis and identify networks conducting financial crime preferred. + Experience conducting presentations, briefings and organizing working… more
- Coinbase (Austin, TX)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- Houston Forensic Science Center, Inc (Houston, TX)
- …(HFSC). CODIS is a national FBI system used to search DNA profiles obtained from crime scene evidence against DNA profiles from other crime scenes and from ... Administrator shall meet the educational requirements for a Forensic Analyst in DNA. The Forensic Analyst in DNA must meet the educational requirements stated in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …of activity registrations and other activity documentation. + Will work closely with Analyst II to process and finalize any accompanying financial processed for a ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Capital One (Plano, TX)
- …performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), ... 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience + 1+ years of… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as it appears… more
- Pegasystems (Houston, TX)
- …areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + Bachelor's degree or ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more