- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- City National Bank (Dallas, TX)
- …effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics , robotic process automation and artificial intelligence, ... detailed explanations and responds to questions posed by the Data Analytics Lead or Data ...Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications*… more
- Coinbase (Austin, TX)
- …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Coinbase (Austin, TX)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Bank of America (Dallas, TX)
- …contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk practices ... metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development,… more
- Bank of America (Dallas, TX)
- …BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... licenses preferred + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical… more
- Lincoln Financial (Austin, TX)
- …perspectives, while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong ... this position. * Bachelor's degree in Accounting, Finance, Business, Data Analytics , or a related field. *...compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of… more
- Robert Half (Dallas, TX)
- …of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + Dodd-Frank Act ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal… more