- MUFG (Irving, TX)
- …ad hoc duties as assigned. + Assist in the Coordination and tracking of financial crime -related issues from identification to resolution. + Conduct root cause ... recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial ...analysis for recurring financial crime patterns and recommend improvements. +… more
- MUFG (Irving, TX)
- …customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, for example Foreign Banks, Foreign...key business partners. + Familiarity with Actimize and other financial crime , risk and compliance… more
- Citigroup (San Antonio, TX)
- …equivalent experience + 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. + Solid ... or related tools to conduct link analysis and identify networks conducting financial crime preferred. + Experience conducting presentations, briefings and… more
- Coinbase (Austin, TX)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Coinbase (Austin, TX)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Pegasystems (Houston, TX)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... client organization + Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a client can maximize license… more