- 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)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… 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