- Guidehouse (Richardson, TX)
- …public records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required ... adequately supported determinations regarding EDD procedures commensurate to a subject's risk profile. + Conducting advanced public records and open-source research… more
- MUFG (Irving, TX)
- … Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, supporting various key business units, ... designed to provide broad exposure to financial crime compliance and core compliance risk management...Analyst Program and into a position within a financial crime compliance or core compliance area… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… 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
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Santander US (Dallas, TX)
- …to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… 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