- PennyMac (Plano, TX)
- …the organization's desired culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations, required + Broad knowledge of ... homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- MUFG (Irving, TX)
- …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… more
- Guidehouse (Lewisville, TX)
- …of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Intuit (Plano, TX)
- …teams preferably in fintech or banking operations + 5+ years' experience with AML , CTF, fraud , intelligence or similar monitoring and investigation in a ... is looking for a Manager 2 to lead a team of anti-money laundering ( AML ) and counter-terrorists financing (CTF) experts. This role operates in an innovative and… more
- Citigroup (Irving, TX)
- …relevant experience + Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML /KYC knowledge is a plus + Related ... certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred + Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables + Effective project management skills + Demonstrated ability to implement… more
- NTT DATA North America (Dallas, TX)
- …working closely with more senior managers that are FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more
- Wells Fargo (Irving, TX)
- …complex business-specific activities involving Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), and Anti-Bribery & ... CB-owned Trade Finance products. + Provide second-line engagement with enterprise AML /Sanctions program, policies and procedures. This includes (but is not limited… more
- MUFG (Irving, TX)
- …for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all ... are performed - 75% + Responsible for managing the BSA/ AML risk analysis teams to ensure accurate and complete...knowledge and ability to identify various white-collar crime, general fraud and money laundering schemes. + Knowledge of outside… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money ... Laundering ( AML ); document/inform management and/or other appropriate areas of potential...federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new products… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... + Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) + Understanding of… more