- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... * Minimum 3 years of experience with BSA regulations concerning KYC, EDD , Financial crime investigations and regulatory reporting. * Minimum 3 years experience… more
- American Express (Phoenix, AZ)
- …+ Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD , Screening) processes managed by the GFCSU and USIU, which includes evaluating ... cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or non-material error is identified. + Close all cases after review is completed. This includes correcting… more
- American Express (Phoenix, AZ)
- …+ Familiarity with Amex Financial Crimes internal functions (AML, Screening, EDD , etc.) with a strong preference for Sanctions alert adjudication experience ... + Bridger, GAITS, and SharePoint experience strongly preferred + Excellent analytical skills and experience with Excel (pivots, macros, and basic functions like VLOOKUP, conditional formatting, data validation) and other data analysis tools + Superior… more