- Huntington National Bank (Austin, TX)
- …and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more
- Coinbase (Austin, TX)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Guidehouse (San Antonio, 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
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- PenFed Credit Union (San Antonio, TX)
- …(SAR) according to BSA/ AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead to fraud detection and ... about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of… more
- Charles Schwab (Westlake, TX)
- …of audit reviews of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering ( AML ), Machine Learning, Credit risk, Interest Rate ... risk, Margin risk, Investment risk, and Business Intelligence/Marketing. **What you'll do:** + **Audit Execution:** + Direct and supervise the design and execution of internal audits on models, ensuring work is performed in accordance with IAD methodology. +… more
- Wells Fargo (Irving, TX)
- …laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work ... week. Daily working hours based on business needs. **Program Locations:** + Charlotte, NC (ECRL, CM, RAPA, Risk) + Dallas, TX (CM) + Des Moines, IA (ECRL) + Minneapolis, MN (ECRL) **In this role, you will:** + Participate in formal internship program and… more
- DataVisor (TX)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- Intuit (Plano, TX)
- …broader financial risk landscape. + Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will ... Analyze vendor usage and effectiveness across multiple use cases (eg, fraud detection, collections, identity verification) to identify consolidation or optimization… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… more